Swan River Finance PLC
- Company number
- 14331153
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 1 Sep 2022
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAN, Raheel Shehzad | Director | 1 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Swan River Finance Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Sep 2022 | |
| Intertrust Corporate Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2022 | 7 Sep 2022 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |
| 30 Sep 2023 |
Connections
Owned by
Swan River Finance PLC → Swan River Finance Holdings Limited → CSC Corporate Services (London) Limited → CSC Management Services (UK) Limited → CSC Itg Holdings Limited → CSC Financial Services Holdings Limited
Directors’ other companies
- KHAN, Raheel Shehzad - Director at Landmark Mortgage Securities No.3 Options Limited
- KHAN, Raheel Shehzad - Director at Landmark Mortgage Securities No.3 PLC
- KHAN, Raheel Shehzad - Director at CSC Directors (No. 1) Limited
- KHAN, Raheel Shehzad - Director at CSC Directors (No. 2) Limited
- KHAN, Raheel Shehzad - Director at CSC Corporate Services (UK) Limited
- KHAN, Raheel Shehzad - Director at Landmark Mortgage Securities No.1 PLC
- KHAN, Raheel Shehzad - Director at Asimi Funding 2025-1 PLC
- KHAN, Raheel Shehzad - Director at Ealbrook Mortgage Funding 2022-1 PLC
- KHAN, Raheel Shehzad - Director at Eagle Place Covered Bonds (Holdings) Limited
- KHAN, Raheel Shehzad - Director at Landmark Mortgage Securities No.3 Holdings Limited
Registered address
899 companies are registered at this address - likely a registration agent.