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PROJECT SWANN TOPCO LIMITED

Active Northamptonshire

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
P

PROJECT SWANN TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 17 Oct 2024 Active Northamptonshire, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 17 Jan 2025
Confirmation Statement Submitted 4 Feb 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

The Old Brewery Towcester Road Milton Malsor Northamptonshire NN7 3AP United Kingdom

Credit Report

Discover PROJECT SWANN TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 10,640 Shares £10.64 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 20243,912£3.912£0.001
29 Oct 2024861£0.861£0.001
29 Oct 20245,867£5.867£0.001

Officers

Officers

4 active
Status
Daniel BuckleyDirectorBritishEngland4429 Oct 2024Active
Haydn Jonathan MursellDirectorBritishUnited Kingdom5429 Oct 2024Active
Mark Ian NunnyDirectorBritishEngland4829 Oct 2024Active
Richard Gray HowardDirectorBritishUnited Kingdom5717 Oct 2024Active

Shareholders

Shareholders (7)

Richard Gray Howard
19.7%
2,0954 Feb 2025
Julie Elizabeth Howard
18.9%
2,0124 Feb 2025
Nicholas Saker
8.2%
8714 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bgf Investment Management Limited

United Kingdom

Active
Notified 29 Oct 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Richard Gray Howard

Ceased 29 Oct 2024

Ceased
See All Controllers

Group Structure

Group Structure

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
PROJECT SWANN TOPCO LIMITED Current Company
PROJECT SWANN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-17 with updatesView(5 pages)
28 Jan 2025OfficersAppointment of Mr Haydn Jonathan Mursell as director on 2024-10-29View(2 pages)
17 Jan 2025AccountsAnnual accounts made up to 2025-10-31View(1 page)
21 Nov 2024IncorporationMemorandum ArticlesView(56 pages)
21 Nov 2024ResolutionResolutionsView(2 pages)
4 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-17 with updates

View Document(5 pages)
28 Jan 2025 Officers

Appointment of Mr Haydn Jonathan Mursell as director on 2024-10-29

View Document(2 pages)
17 Jan 2025 Accounts

Annual accounts made up to 2025-10-31

View Document(1 page)
21 Nov 2024 Incorporation

Memorandum Articles

View Document(56 pages)
21 Nov 2024 Resolution

Resolutions

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-01-17 with updates

11 months ago on 4 Feb 2025

Appointment of Mr Haydn Jonathan Mursell as director on 2024-10-29

1 years ago on 28 Jan 2025

Annual accounts made up to 2025-10-31

1 years ago on 17 Jan 2025

Memorandum Articles

1 years ago on 21 Nov 2024

Resolutions

1 years ago on 21 Nov 2024