Swan Lane Investments Limited

Active02793078 Private limited company
Incorporated
23 February 1993 (33 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 Churchill Place
London
E14 5HP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2026
Also at Carnegie Holdings Limited, Relative Value Trading Limited, Kirsche Investments Limited
British
Born March 1965 (61)
Director · Appointed 16 July 2026
Also at Mintaka Investments No. 4 Limited, Gallen Investments Limited., Menlo Investments Limited · more companies
Dutch
Born March 1994 (32)
Director · Appointed 4 February 2022
Also at Barclays Long Island Limited, Aequor Investments Limited, J.V. Estates Limited · more companies
British
Born June 1990 (36)
Director · Appointed 18 March 2016
Also at Bmi (No.9) Limited, Carnegie Holdings Limited, Aequor Investments Limited · more companies
British
Born May 1984 (42)
Corporate Secretary · Appointed 6 October 1998
Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies
Officer history (45 former)
16 July 2026
Appointed Vaartjes, Anne-Fleur as Director
16 July 2026
Appointed Fail, David as Director
16 July 2026
Resigned Henriquez Avila, Paula as Director
13 July 2026
Resigned Walthoe, Jonathan Michael as Director
9 January 2025
Resigned Sherwood, Edward James as Director
10 July 2023
Resigned Pearson, Kate Liana as Director
10 July 2023
Appointed Henriquez Avila, Paula as Director
4 February 2022
Appointed Tayabali, Mohammed as Director
4 February 2022
Resigned Blagbrough, David John as Director
30 April 2021
29 April 2021
Appointed Blagbrough, David John as Director
29 April 2021
Appointed Pearson, Kate Liana as Director
18 March 2016
Resigned Minns, Nicholas James, M. as Director
18 March 2016
Appointed Shah, Vishal as Director
8 January 2016
Resigned Morjaria, Tejal as Director
8 January 2016
Appointed Walthoe, Jonathan Michael as Director
8 January 2016
8 January 2016
Resigned Hill, Barrie as Director
28 July 2015
Appointed Morjaria, Tejal as Director
27 July 2015
Resigned Simpson, Gavin John as Director
5 September 2014
Appointed Minns, Nicholas James, M. as Director
5 September 2014
Resigned Stokes, Richard Peter as Director
16 April 2014
Appointed Simpson, Gavin John as Director
9 April 2014
Resigned Shah, Abhinav Kumar as Director
1 March 2012
Appointed Sherwood, Edward James as Director
14 February 2012
Resigned Benson, Paul Andrew as Director
22 November 2011
Appointed Shah, Abhinav Kumar as Director
4 April 2011
Appointed Hill, Barrie as Director
14 February 2011
Resigned Dhillon, Navjyot Singh as Director
17 March 2010
Appointed Benson, Paul Andrew as Director
9 February 2010
Resigned Hanebuth, Jasper Johannes as Director
20 July 2009
Appointed Hanebuth, Jasper Johannes as Director
10 July 2009
Resigned Janisch, Adam Nicholas as Director
24 October 2008
Resigned Wade, Graham Martin as Director
14 October 2008
Resigned Emney, Paul as Director
24 September 2007
Appointed Stokes, Richard Peter as Director
18 September 2007
Resigned Moses, Adam Julian as Director
18 June 2007
Resigned Brawn, Gerald Mark Frederick as Director
18 June 2007
Resigned Humphries, Leo as Director
22 November 2006
Appointed Brawn, Gerald Mark Frederick as Director
14 March 2006
Appointed Janisch, Adam Nicholas as Director
6 October 2004
Appointed Dhillon, Navjyot Singh as Director
26 May 2004
Resigned Barcosec Limited as Corporate Director
26 May 2004
Resigned Barometers Limited as Corporate Director
5 April 2004
Appointed Wade, Graham Martin as Director
29 March 2004
Resigned Sandles, Ian Anthony William as Director
24 March 2004
Appointed Humphries, Leo as Director
24 March 2004
Resigned Poulter, Steven Matthew as Director
11 June 2003
Resigned Winter, Mark David as Director
18 March 2003
Resigned Kenworthy, Lawrence James as Director
1 August 2002
Resigned Caetano, Jonathan as Director
31 May 2002
Appointed Moses, Adam Julian as Director
3 May 2002
Appointed Winter, Mark David as Director
28 December 2001
Resigned Davies, Brandon James as Director
26 October 2001
Resigned Ullman, Stephen James as Director
26 October 2001
Appointed Emney, Paul as Director
12 March 2001
Resigned Hurrell, Bradley James as Director
12 March 2001
Appointed Kenworthy, Lawrence James as Director
21 September 2000
Appointed Caetano, Jonathan as Director
21 March 2000
Appointed Hurrell, Bradley James as Director
21 March 2000
Appointed Ullman, Stephen James as Director
21 March 2000
Appointed Poulter, Steven Matthew as Director
21 March 2000
Resigned West, Andrew as Director
30 December 1999
Resigned Shaw, Robert Michael as Director
26 January 1999
Resigned Guffogg, Nicola Jane as Director
22 January 1999
Appointed Sandles, Ian Anthony William as Director
25 November 1998
Resigned Whyte, Ian Craig as Director
6 October 1998
Appointed Barcosec Limited as Corporate Secretary
6 October 1998
Resigned Whyte, Ian Craig as Secretary
15 September 1998
Appointed Barcosec Limited as Corporate Director
15 May 1998
Appointed Barometers Limited as Corporate Director
21 April 1998
Appointed Guffogg, Nicola Jane as Director
21 April 1998
Appointed West, Andrew as Director
2 April 1998
Resigned Senior, Andrew James as Director
5 December 1997
Resigned Evans, John Andrew as Director
6 March 1995
Resigned Atterbury, John Michael David as Secretary
6 March 1995
Resigned Atterbury, John Michael David as Secretary
6 March 1995
Appointed Whyte, Ian Craig as Secretary
5 September 1994
Appointed Senior, Andrew James as Director
5 September 1994
Resigned Shuter, Leonard as Director
5 September 1994
Resigned Williams, David Colin as Director
5 September 1994
Appointed Shaw, Robert Michael as Director
5 September 1994
Appointed Whyte, Ian Craig as Director
5 September 1994
Appointed Evans, John Andrew as Director
29 December 1993
Resigned Barclays Group Limited as Corporate Nominee Director
29 December 1993
Appointed Williams, David Colin as Director
29 December 1993
Appointed Davies, Brandon James as Director
29 December 1993
Appointed Shuter, Leonard as Director
29 December 1993
Resigned Barclays Holdings Limited as Corporate Nominee Director
3 March 1993
Appointed Atterbury, John Michael David as Secretary
3 March 1993
Resigned Cassidy, Merryl as Nominee Secretary
23 February 1993
Appointed Barclays Group Limited as Corporate Nominee Director
23 February 1993
Appointed Barclays Holdings Limited as Corporate Nominee Director
23 February 1993
Appointed Cassidy, Merryl as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2223006

Holdings 2

Companies where Swan Lane Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Dissolved

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Satisfaction of a charge in full
13 August 2026Satisfaction of a charge in full
13 August 2026Satisfaction of a charge in full
13 August 2026Satisfaction of a charge in full
11 August 2026Satisfaction of a charge in full
Show all recent filings

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