# Swan Lane Investments Limited

## Details

- **Company number:** [02793078](https://find-and-update.company-information.service.gov.uk/company/02793078)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 1993
- **Registered office:** 1 CHURCHILL PLACE, LONDON, E14 5HP
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAARTJES, Anne-Fleur | director | 16 Jul 2026 |  |
| FAIL, David | director | 16 Jul 2026 |  |
| HENRIQUEZ AVILA, Paula | director | 10 Jul 2023 | 16 Jul 2026 |
| WALTHOE, Jonathan Michael | director | 8 Jan 2016 | 13 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Swan Lane Investments Limited → [Kirsche Investments Limited](/company/02223006) → [Barclays Bank PLC](/company/01026167) → [Barclays PLC](/company/00048839)



## Controls

- [Foltus Investments Limited](/company/03859383) (03859383)



## Directors' other companies

- [FAIL, David](/person/6480587) - director at [Relative Value Trading Limited](/company/06817403)
- [FAIL, David](/person/6480587) - director at [Carnegie Holdings Limited](/company/04021760)
- [FAIL, David](/person/6480587) - director at [Kirsche Investments Limited](/company/02223006)
- [VAARTJES, Anne-Fleur](/person/6487840) - director at [Kirsche Investments Limited](/company/02223006)
- [VAARTJES, Anne-Fleur](/person/6487840) - director at [Menlo Investments Limited](/company/03479178)



## Companies at the same address

- [B D & B Investments Limited](/company/02955740) (02955740)
- [B.P.B. (Holdings) Limited](/company/02569005) (02569005)
- [Barclaycard Funding PLC](/company/02530163) (02530163)
- [Barclays Aldersgate Investments Limited](/company/02223073) (02223073)
- [Barclays Bank PLC](/company/01026167) (01026167)
- [Barclays Capital Asia Holdings Limited](/company/05614502) (05614502)
- [Barclays Capital Nominees (No.2) Limited](/company/02511441) (02511441)
- [Barclays Capital Nominees (No.3) Limited](/company/02532430) (02532430)
- [Barclays Capital Nominees Limited](/company/01957372) (01957372)
- [Barclays Capital Securities Client Nominee Limited](/company/01764681) (01764681)