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Company Information for

SWAN TOPCO LIMITED

ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER, CHESHIRE, CH4 9JS,
Company Registration Number
11436426
Private Limited Company
Active

Company Overview

About Swan Topco Ltd
SWAN TOPCO LIMITED was founded on 2018-06-27 and has its registered office in Chester. The organisation's status is listed as "Active". Swan Topco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SWAN TOPCO LIMITED
 
Legal Registered Office
ROUGH HILL
MARLSTON-CUM-LACHE
CHESTER
CHESHIRE
CH4 9JS
 
Filing Information
Company Number 11436426
Company ID Number 11436426
Date formed 2018-06-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 25/07/2019
Type of accounts GROUP
Last Datalog update: 2024-07-06 02:11:14
Primary Source:Companies House
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Company Officers of SWAN TOPCO LIMITED

Current Directors
Officer Role Date Appointed
OLIVER BRADLEY BOWER
 Director 2018-06-27
MARK STEVEN TAYLOR
 Director 2018-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER BRADLEY BOWER SWAN HOLDCO LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
OLIVER BRADLEY BOWER BULLITT NOMINEE LIMITED Director 2017-09-06 CURRENT 2017-09-06 Liquidation
OLIVER BRADLEY BOWER BULLITT TOPCO LIMITED Director 2017-08-14 CURRENT 2017-08-14 Liquidation
OLIVER BRADLEY BOWER BULLITT MIDCO LIMITED Director 2017-08-14 CURRENT 2017-08-14 Liquidation
OLIVER BRADLEY BOWER BULLITT DEBTCO LIMITED Director 2017-08-14 CURRENT 2017-08-14 Liquidation
OLIVER BRADLEY BOWER BULLITT BIDCO LIMITED Director 2017-08-14 CURRENT 2017-08-14 Liquidation
OLIVER BRADLEY BOWER FENCE TOPCO LIMITED Director 2016-04-22 CURRENT 2015-10-26 Active
OLIVER BRADLEY BOWER BBI GROUP HOLDING LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
MARK STEVEN TAYLOR SWAN HOLDCO LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
MARK STEVEN TAYLOR GALENE BIDCO LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
MARK STEVEN TAYLOR GALENE TOPCO LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
MARK STEVEN TAYLOR GALENE MIDCO 3 LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
MARK STEVEN TAYLOR GALENE MIDCO 2 LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
MARK STEVEN TAYLOR GALENE MIDCO 1 LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
MARK STEVEN TAYLOR MACSCO 76 LIMITED Director 2014-10-20 CURRENT 2014-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-03CONFIRMATION STATEMENT MADE ON 26/06/24, WITH UPDATES
2024-03-0617/01/24 STATEMENT OF CAPITAL GBP 34515.9855
2024-01-25Memorandum articles filed
2024-01-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-12-15APPOINTMENT TERMINATED, DIRECTOR SIMON CHANTLER
2023-12-15APPOINTMENT TERMINATED, DIRECTOR PER HARKJAER
2023-12-15APPOINTMENT TERMINATED, DIRECTOR THOMAS SWEET-ESCOTT
2023-12-15APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN TAYLOR
2023-12-11Notification of Ff Meadow Bidco Limited as a person with significant control on 2023-11-29
2023-12-10Change of share class name or designation
2023-12-10Memorandum articles filed
2023-12-10Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-12-08CESSATION OF EXPONENT PRIVATE EQUITY PARTNERS GP III, LP AS A PERSON OF SIGNIFICANT CONTROL
2023-12-06Particulars of variation of rights attached to shares
2023-07-03CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2022-07-05Director's details changed for Ms Maria Neeve on 2022-06-28
2022-07-05CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES
2022-07-0505/07/22 STATEMENT OF CAPITAL GBP 34515.9845
2021-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2021-05-11AP01DIRECTOR APPOINTED MR PER HARKJAER
2021-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCDONALD
2020-08-05SH0103/08/20 STATEMENT OF CAPITAL GBP 29508.9845
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-06-23AP01DIRECTOR APPOINTED MR JACK HANCOCK
2020-05-29AP01DIRECTOR APPOINTED MS MARIA NEEVE
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEREK BULL
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BRADLEY BOWER
2020-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/19 FROM 6th Floor 30 Broadwick Street London W1F 8JB United Kingdom
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-02-22AP01DIRECTOR APPOINTED MR CHRISTOPHER DEREK BULL
2019-02-14AP01DIRECTOR APPOINTED MR SIMON CHANTLER
2018-08-28AP01DIRECTOR APPOINTED MR THOMAS SWEET-ESCOTT
2018-08-13RES12Resolution of varying share rights or name
2018-06-27AA01Current accounting period shortened from 30/06/19 TO 31/03/19
2018-06-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SWAN TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWAN TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SWAN TOPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SWAN TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWAN TOPCO LIMITED
Trademarks
We have not found any records of SWAN TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWAN TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SWAN TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWAN TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWAN TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWAN TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CH4 9JS