Project Swan Midco Limited

Active12656738 Private limited company

Incorporated: 9 June 2020 (6 years)
Industry: Other service activities n.e.c. (96090)
Directors: Sharon Huskey Green
Owned by: Project Swan Topco Limited
Accounts type: Full
Region: Wales
Address: C/o Ecube Holdings Limited
Hanger 208 Dragon Way
Bro Tathan West
St. Athan
Barry
CF62 4AF

Filing status

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

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 1 active

Officer details are public data from the Companies House register.

Green, Sharon Huskey

Director · Appointed 29 August 2024

Also at Project Swan Topco Limited, Ecube Holdings Limited, Ecube Solutions Limited · more companies

American

Born September 1964 (62)

Officer history (15 former)

8 May 2026

Resigned Nightengale, Caryn as Director

8 May 2026

Resigned Mcconnellogue, Lee Dermot as Director

8 May 2026

Resigned Vollrath Ii, David Lee as Director

8 May 2026

Resigned Nolan, Simon as Director

23 September 2025

Resigned Taylor, Steven John as Director

22 April 2025

Resigned Ladd, David Ian as Director

12 November 2024

Appointed Nightengale, Caryn as Director

12 November 2024

Resigned Vandersluis, Conrad David as Director

29 August 2024

Appointed Vandersluis, Conrad David as Director

29 August 2024

Resigned Benfield, James Oliver as Director

29 August 2024

Resigned Kingston, Louise as Director

29 August 2024

Resigned Matthews, Charles Lewis as Director

29 August 2024

Appointed Green, Sharon Huskey as Director

29 August 2024

Appointed Vollrath Ii, David Lee as Director

20 March 2024

Appointed Kingston, Louise as Director

20 March 2024

Resigned Dyer, Andrew as Director

30 June 2023

Resigned Schmidt, Timothy Martin as Director

22 May 2023

Resigned John, Dafydd Rhys as Director

22 May 2023

Appointed Ladd, David Ian as Director

15 February 2023

Appointed Nolan, Simon as Director

30 September 2022

Resigned Corne, Michael as Director

31 July 2022

Resigned Dunsford, Peter James as Director

1 June 2022

Appointed Mcconnellogue, Lee Dermot as Director

27 October 2021

Appointed Taylor, Steven John as Director

27 July 2021

Appointed John, Dafydd Rhys as Director

18 August 2020

Appointed Schmidt, Timothy Martin as Director

18 August 2020

Appointed Dyer, Andrew as Director

18 August 2020

Appointed Matthews, Charles Lewis as Director

18 August 2020

Appointed Corne, Michael as Director

18 August 2020

Appointed Dunsford, Peter James as Director

9 June 2020

Appointed Benfield, James Oliver as Director

Ownership 1 active

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

Project Swan Topco Limited

Corporate entity · Notified 9 June 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 12647606

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Project Swan Topco Limited

Project Swan Midco Limited This company Owns 75–100% of shares

Project Swan Bidco Limited Owns 75–100% of shares

Ecube Holdings Limited Owns 75–100% of shares

Filings 50

Date	Description	Made Up To
27 August 2026	Confirmation statement with no updates	8 June 2026
22 May 2026	Satisfaction of a charge in full
21 May 2026	Termination of appointment of a director
21 May 2026	Termination of appointment of a director
21 May 2026	Termination of appointment of a director