# Swan Investment Group Limited

## Details

- **Company number:** [13580511](https://find-and-update.company-information.service.gov.uk/company/13580511)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 2021
- **Registered office:** SANSAR, 17, HEDGERLEY LANE, GERRARDS CROSS, SL9 7NP
- **Nature of business:** [47990](/sic/47990) Other retail sale not in stores, stalls or markets


## 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 | £0 | 2 |
| 31 Aug 2024 | £0 | 2 |
| 31 Aug 2023 | £0 | 2 |
| 31 Aug 2022 | £0 | 2 |





## Directors' other companies

- [WALIA, Nikita](/person/7035879) - llp-designated-member at [Swan Group Investments LLP](/company/OC457164)
- [WALIA, Swaran Singh](/person/7035854) - llp-designated-member at [Swan Group Investments LLP](/company/OC457164)