Project Swan Bidco Limited
- Company number
- 12660633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2020
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Project Swan Topco Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNSFORD, Peter James | Director | 18 Aug 2020 | 31 Jul 2022 |
| CORNE, Michael | Director | 18 Aug 2020 | 30 Sep 2022 |
| JOHN, Dafydd Rhys | Director | 27 Jul 2021 | 22 May 2023 |
| SCHMIDT, Timothy Martin | Director | 18 Aug 2020 | 30 Jun 2023 |
| DYER, Andrew | Director | 18 Aug 2020 | 20 Mar 2024 |
| KINGSTON, Louise | Director | 20 Mar 2024 | 29 Aug 2024 |
| MATTHEWS, Charles Lewis | Director | 18 Aug 2020 | 29 Aug 2024 |
| BENFIELD, James Oliver | Director | 10 Jun 2020 | 29 Aug 2024 |
| VANDERSLUIS, Conrad David | Director | 29 Aug 2024 | 8 Nov 2024 |
| LADD, David Ian | Director | 22 May 2023 | 22 Apr 2025 |
| TAYLOR, Steven John | Director | 27 Oct 2021 | 23 Sep 2025 |
| NIGHTENGALE, Caryn | Director | 8 Nov 2024 | 8 May 2026 |
| VOLLRATH II, David Lee | Director | 29 Aug 2024 | 8 May 2026 |
| NOLAN, Simon | Director | 15 Feb 2023 | 8 May 2026 |
| MCCONNELLOGUE, Lee Dermot | Director | 1 Jun 2022 | 8 May 2026 |
| GREEN, Sharon Huskey | Director | 29 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Swan Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 30 Nov 2021 |
| 30 Nov 2020 |
Connections
Owned by
Project Swan Bidco Limited → Project Swan Midco Limited → Project Swan Topco Limited
Controls
- Ecube Holdings Limited (11441353)