Swan Investment Group Limited
- Company number
- 13580511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2021
- Nature of business
- Other retail sale not in stores, stalls or markets
Registered office
Previous names
- CW Investment Group Limited (until 9 Dec 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALIA, Nikita | Director | 1 Dec 2022 | |
| WALIA, Swaran Singh | Director | 23 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Nikita Walia | Ownership Of Shares 25 To 50 Percent | 1 Dec 2022 | |
| Mr Swaran Singh Walia | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Aug 2021 | |
| Mr Oliver Rafael Wai-Kern Chu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Aug 2021 | 1 Dec 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 Dormant | £0 | 2 |
| 31 Aug 2024 Dormant | £0 | 2 |
| 31 Aug 2023 Dormant | £0 | 2 |
| 31 Aug 2022 | £0 | 2 |
Connections
Directors’ other companies
- WALIA, Nikita - Llp-Designated-Member at Swan Group Investments LLP
- WALIA, Swaran Singh - Llp-Designated-Member at Swan Group Investments LLP