# Swan River Finance Holdings Limited

## Details

- **Company number:** [14342989](https://find-and-update.company-information.service.gov.uk/company/14342989)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Sep 2022
- **Registered office:** 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAN, Raheel Shehzad | director | 7 Sep 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Csc Corporate Services (London) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Sep 2022 |  |




## Owned by

Swan River Finance Holdings Limited → [CSC Corporate Services (London) Limited](/company/03920255) → [CSC Management Services (UK) Limited](/company/03853947) → [CSC Itg Holdings Limited](/company/06263011) → [CSC Financial Services Holdings Limited](/company/10763268)



## Controls

- [Swan River Finance PLC](/company/14331153) (14331153)



## Directors' other companies

- [KHAN, Raheel Shehzad](/person/5395572) - director at [Landmark Mortgage Securities No.3 Options Limited](/company/06309511)
- [KHAN, Raheel Shehzad](/person/5395572) - director at [Landmark Mortgage Securities No.3 PLC](/company/06309499)
- [KHAN, Raheel Shehzad](/person/5395572) - director at [CSC Directors (No. 1) Limited](/company/10830933)
- [KHAN, Raheel Shehzad](/person/5395572) - director at [CSC Directors (No. 2) Limited](/company/10831026)
- [KHAN, Raheel Shehzad](/person/5395572) - director at [CSC Corporate Services (UK) Limited](/company/10831084)
- [KHAN, Raheel Shehzad](/person/5395572) - director at [Landmark Mortgage Securities No.1 PLC](/company/05798184)
- [KHAN, Raheel Shehzad](/person/5395572) - director at [Asimi Funding 2025-1 PLC](/company/16280252)
- [KHAN, Raheel Shehzad](/person/5395572) - director at [Ealbrook Mortgage Funding 2022-1 PLC](/company/13999845)
- [KHAN, Raheel Shehzad](/person/5395572) - director at [Eagle Place Covered Bonds (Holdings) Limited](/company/10298770)
- [KHAN, Raheel Shehzad](/person/5395572) - director at [Landmark Mortgage Securities No.3 Holdings Limited](/company/06309557)



## Registered address

895 companies are registered at this address - likely a registration agent.