OpenCompanies

Last Swim Ltd

Company number
13786779
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
7 Dec 2021
Nature of business
Film processing
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

39 Long Acre
London
WC2E 9LG

Officers

NameRoleAppointedResigned
MULLEA, Nisha Director 26 Apr 2023
HAMELINCK, Bert Director 26 Apr 2023
NATHWANI, Puyar Pravin Director 7 Dec 2021
BEATON, Campbell David Director 7 Dec 2021

Control

NameNature of controlNotifiedCeased
Mr Campbell David Beaton Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 7 Dec 2021 11 Apr 2023
Mr Puyar Pravin Nathwani Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 7 Dec 2021 26 Apr 2023
Caviar London Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Apr 2023
Pablo Y Zeus Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 -£869 £2,835 4
31 Jul 2024 £100 £3,714 7
31 Aug 2023 £100 £17,329 4
30 Apr 2022 Dormant £100 - -

Connections

Owned by

Last Swim Ltd → Caviar London Limited → Liberty Global Broadband I Limited → Liberty Global Holdings Limited

Companies at the same address

Data