# Swain Investments Limited

## Details

- **Company number:** [03560755](https://find-and-update.company-information.service.gov.uk/company/03560755)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 May 1998
- **Registered office:** LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, E11 1GA
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## 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 |
| THOMPSON, James | director | 7 May 2002 | 7 May 2002 |
| STAPLETON, Jane | 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 | secretary | 28 May 2004 | 27 Aug 2019 |
| STAPLETON, Jane | director | 28 May 2004 | 27 Aug 2019 |
| THOMPSON, Jamie Edward | director | 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 | -£60,458 | - | 1 |






## Registered address

254 companies are registered at this address - likely a registration agent.