Project Swan Bidco Limited

Active12660633 Private limited company
Incorporated
10 June 2020 (6 years)
Industry
Other service activities n.e.c. (96090)
Directors
Kaspar Benedikt Zeltinger
Accounts type
Full
Region
Wales
Address
Hangar 208 Hangar 208
St Athan Airfield
Barry
CF62 4AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 June 2027
Last conf. stmt
9 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.

Zeltinger, Kaspar Benedikt
Director · Appointed 9 November 2026
German
Born December 1978 (47)
Officer history (16 former)
9 November 2026
Appointed Zeltinger, Kaspar Benedikt as Director
25 September 2026
Resigned Green, Sharon Huskey 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
8 May 2026
Resigned Nightengale, Caryn as Director
23 September 2025
Resigned Taylor, Steven John as Director
22 April 2025
Resigned Ladd, David Ian as Director
8 November 2024
Appointed Nightengale, Caryn as Director
8 November 2024
Resigned Vandersluis, Conrad David as Director
29 August 2024
Resigned Kingston, Louise as Director
29 August 2024
Resigned Benfield, James Oliver as Director
29 August 2024
Appointed Green, Sharon Huskey as Director
29 August 2024
Resigned Matthews, Charles Lewis as Director
29 August 2024
Appointed Vandersluis, Conrad David as Director
29 August 2024
Appointed Vollrath Ii, David Lee as Director
20 March 2024
Resigned Dyer, Andrew as Director
20 March 2024
Appointed Kingston, Louise 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 Corne, Michael as Director
18 August 2020
Appointed Schmidt, Timothy Martin as Director
18 August 2020
Appointed Dyer, Andrew as Director
18 August 2020
Appointed Dunsford, Peter James as Director
18 August 2020
Appointed Matthews, Charles Lewis as Director
10 June 2020
Appointed Benfield, James Oliver as Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12656738

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Filings 53

Show all 53 filings

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