Swallow Street General Partner Limited

Active07034003 Private limited company
Incorporated
29 September 2009 (17 years)
Previously known as
Sailpond Limited (until 14 October 2009)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (5 former)
31 March 2026
Resigned Shahmoon, Eli Allen as Director
10 April 2024
Resigned Lyons, David Warren as Director
25 May 2021
Appointed Gabbay, Alan as Director
25 May 2021
Appointed Dalah, Annette Jill as Director
10 May 2021
Resigned Allen, Alison Virginia as Director
7 May 2021
Appointed Shahmoon, Lauren Estee as Director
7 May 2021
Appointed Shahmoon, Ronnie Aaron as Director
7 May 2021
Appointed Allen, Alison Virginia as Director
27 November 2019
Appointed Hanouka, Caroline as Director
18 January 2016
Appointed Lyons, David Warren as Director
19 October 2010
Appointed Gabbay, David Selim, Dr as Director
31 March 2010
Resigned Nicholson, Paul William as Director
6 October 2009
Appointed Dee-Shapland, Peter Simon as Director
6 October 2009
Appointed Nicholson, Paul William as Director
6 October 2009
Appointed Shahmoon, Eli Allen as Director
6 October 2009
Resigned Townsend, Paul Michael as Director
29 September 2009
Appointed Townsend, Paul Michael as Director

Ownership 1 active

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

Corporate entity · Notified 21 September 2018
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 11208861

Holdings 2

Companies where Swallow Street General Partner Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 September 2018
Ceased O&H Properties Limited — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

O&H (Acacia Road) Limited Owns 75–100% of shares
O&H (St Johns Wood) Limited Owns 75–100% of shares
O&H Grafton Developments Limited Owns 75–100% of shares
O&H (Grafton 1) Limited Owns 75–100% of shares
O&H London Developments Limited Owns 75–100% of shares
O&H (7 Grafton Street) Limited Owns 75–100% of shares
O&H (Drapery) Limited Status not confirmedOwns 75–100% of shares
O&H (Holne Chase) Limited Owns 75–100% of shares
O&H (Lodge) Limited Owns 75–100% of shares
O&H (Obs 1) Limited Status not confirmedOwns 75–100% of shares
O&H (Obs 2) Limited Status not confirmedOwns 75–100% of shares
Old Burlington Street General Partner Limited Status not confirmedOwns 75–100% of shares
O&H (Station Road) Limited Owns 75–100% of shares
O&H (Swallow 1) Limited Owns 75–100% of shares
Swallow Street General Partner Limited This company Holds 75–100% of voting rights (as a firm)
O&H (Swallow 2) Limited Owns 75–100% of shares
O&H (Walton) Holdings Limited Owns 75–100% of shares
O & H Walton (Residential) Limited Owns 75–100% of shares
O&H (Walton 2) Limited Owns 75–100% of shares
O&H Mayfair Developments Limited Owns 75–100% of shares
O&H (Crowndean 1) Limited Owns 75–100% of shares
O&H (Grafton 4) Limited Owns 75–100% of shares
Grafton Estate No 3 GP Limited Owns 75–100% of shares

Financials

Net Assets
£12,103
Profit Before Tax
£1,732
Return on Equity
26%

Trend

Net Assets
£0 £5k £10k £15k 2021 2022 2023 2024 2025 £7,028 £6,111 £6,854 £8,906 £12,103
Balance sheet detail
20252024202320222021
Fixed Assets£12£12
Debtors£13,671£11,939£11,009£10,266£9,096
Creditors (< 1 year)£0
Net Current Assets£13,671£11,939£11,009£10,266£9,096
Net Assets£12,103£8,906£6,854£6,111£7,028
Shareholder Funds£12,103£8,906£6,854£6,111£7,028

Filings 132

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts28 February 2026
5 November 2026Director's details changed
5 November 2026Director's details changed
5 November 2026Director's details changed
5 November 2026Director's details changed
Show all 132 filings

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