# Swan Investments Group Holdings Limited

## Details

- **Company number:** [11190277](https://find-and-update.company-information.service.gov.uk/company/11190277)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 2018
- **Registered office:** INFLITE HOUSE, STANSTED AIRPORT, STANSTED, CM24 1RY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Charles Stephens | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Aug 2025 |  |
| Mrs Pauline May Monksfield | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Aug 2025 |  |
| Mrs Penny-Annette Stephens | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 25 May 2023 |  |
| Mrs Linda Vera Ellis | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 25 Mar 2023 |  |
| Mr John Frederick Hodgson | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 25 Mar 2023 | 18 Aug 2025 |
| Mr Raymond Aubrey Stephens | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Feb 2018 | 25 May 2023 |
| Mr Raymond Aubrey Stephens | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Feb 2018 | 25 May 2023 |
| Mrs Penny-Annette Stephens | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 21 Feb 2018 | 18 Dec 2020 |
| Mrs Linda Vera Ellis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Feb 2018 | 18 Dec 2020 |
| Mr John Hodgson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Feb 2018 | 18 Dec 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £5,057,315 | £29,316 | 4 |
| 31 Mar 2024 | £5,057,315 | £29,316 | 4 |




## Controls

- [Casemasters (Stansted) Limited](/company/16805363) (16805363)
- [Swan Investments Group Limited](/company/01621189) (01621189)




## Companies at the same address

- [Aerospace Surface Treatments Ltd](/company/03217538) (03217538)
- [Casemasters (Stansted) Limited](/company/16805363) (16805363)
- [Casemasters Limited](/company/00865990) (00865990)
- [Inflite Limited](/company/02865494) (02865494)
- [Swan Group Management Services Limited](/company/02127675) (02127675)
- [Swan Investments Group Limited](/company/01621189) (01621189)