OpenCompanies

Swan Lane Investments Limited

Company number
02793078
Status
Active
Type
Private Limited Company
Incorporated
23 Feb 1993
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

1 Churchill Place
London
E14 5HP

Previous names

  • Barshelfco (No.59) Limited (until 18 Jan 1994)

Officers

NameRoleAppointedResigned
WALTHOE, Jonathan Michael Director 8 Jan 2016 13 Jul 2026
HENRIQUEZ AVILA, Paula Director 10 Jul 2023 16 Jul 2026
FAIL, David Director 16 Jul 2026
VAARTJES, Anne-Fleur Director 16 Jul 2026

Control

NameNature of controlNotifiedCeased
Kirsche Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Swan Lane Investments Limited → Kirsche Investments LimitedBarclays Bank PLCBarclays PLC

Controls

Directors’ other companies

Companies at the same address

Data