Swain Investments Limited
- Company number
- 03560755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 1998
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Swire Investments Ltd (until 19 Sep 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRUMPWISE LIMITED | Corporate-Nominee-Director | 8 May 1998 | 8 Jun 1998 |
| WARSHAW, Nicholas Anthony Beresford | Director | 8 Jun 1998 | 1 Jan 2001 |
| TRUMPWISE LIMITED | Corporate-Director | 1 Jan 2001 | 18 Jun 2001 |
| MUSTERASSET LIMITED | Corporate-Secretary | 8 May 1998 | 18 Jun 2001 |
| STAPLETON, Jane | Director | 7 May 2002 | 7 May 2002 |
| THOMPSON, James | Director | 7 May 2002 | 7 May 2002 |
| GROUPWISE LIMITED | Corporate-Director | 1 Aug 2001 | 7 May 2002 |
| LS BUSINESS SERVICES LIMITED | Corporate-Secretary | 1 Aug 2001 | 9 Dec 2002 |
| MUNOZ, Alex Rolando | Secretary | 12 Nov 2002 | 6 Jun 2003 |
| MUNOZ, Alex Rolando | Director | 12 Nov 2002 | 6 Jun 2003 |
| BERNAL, Roberto Rodriguez | Director | 12 Nov 2002 | 6 Jun 2003 |
| MARSHALL, Rebecca Jane | Director | 6 Jun 2003 | 28 May 2004 |
| HOGAN, Sean Lee | Director | 6 Jun 2003 | 28 May 2004 |
| MARSHALL, Rebecca Jane | Secretary | 6 Jun 2003 | 28 May 2004 |
| THOMPSON, Jamie Edward | Director | 28 May 2004 | 27 Aug 2019 |
| STAPLETON, Jane | Director | 28 May 2004 | 27 Aug 2019 |
| THOMPSON, Jamie Edward | Secretary | 28 May 2004 | 27 Aug 2019 |
| BLANCKAERT, Bruno | Director | 25 Mar 2019 | 2 Jul 2024 |
| HELLMANN, Sandra | Director | 2 Jul 2024 | |
| HELLMANN, Alexandre | Secretary | 15 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fedoskina S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £4,058,401 | £35,680 | 1 |
| 31 May 2024 Dormant | -£60,458 | - | 1 |
| 31 May 2023 | - | - | - |
| 31 May 2022 | - | - | - |
| 31 May 2021 | - | - | - |
| 31 May 2020 | - | - | - |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
Connections
Registered address
255 companies are registered at this address - likely a registration agent.