Project Swann Topco Limited
- Company number
- 16024778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POLUNINA, Daria | Director | 17 Sep 2026 | |
| NUNNY, Mark Ian | Director | 29 Oct 2024 | 17 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Investment Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Oct 2024 | |
| Mr Richard Gray Howard | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2024 | 29 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £8,679,974 | 38 |
Connections
Owned by
Project Swann Topco Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Controls
- Project Swann Bidco Limited (16025281)
Directors’ other companies
- POLUNINA, Daria - Director at Seasalt Holdings Limited
- POLUNINA, Daria - Director at Apex New Holdco Limited
- POLUNINA, Daria - Director at Wiserfunding Limited
Companies at the same address
- Project Swann Bidco Limited (16025281)