Swan Partners Limited

Company Name	Swan Partners Limited
Director	Andrew Cavis Lentin
Company Status	Active
Company Number	08197473
Category	Private Limited Company
Incorporation Date	31 August 2012(11 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Cavis Lentin
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 April 2013(7 months, 1 week after company formation)
Appointment Duration	11 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	One St Paul's Churchyard London EC4M 8AP

Director Name	Mr Michael Anthony Clifford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Mr David Sinanan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Contact

Website	swan-partners.co.uk
Email address	[email protected]
Telephone	020 34098340
Telephone region	London

Location

Registered Address	One St Paul's Churchyard London EC4M 8AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Shareholders

70k at £0.0001	Miss Morag Inglis 7.35% Ordinary A
70k at £0.0001	Mr Jamie Heath 7.35% Ordinary A
70k at £0.0001	Mr Nicholas Francis 7.35% Ordinary A
70k at £0.0001	Ms Adriana Macovei 7.35% Ordinary A
70k at £0.0001	Ms Mary Anicet 7.35% Ordinary A
501k at £0.0001	Mr Andrew Lentin 52.61% Ordinary A
40k at £0.0001	Ms Eva Mulligan 4.20% Ordinary A
35k at £0.0001	Mr Patrick Hobbs 3.68% Ordinary A
25k at £0.0001	Mr Guinara Qureshi 2.63% Ordinary A
402 at £0.0001	Mr Andrew Lentin 0.04% Ordinary B
69 at £0.0001	Miss Morag Inglis 0.01% Ordinary B
67 at £0.0001	Mr Guinara Qureshi 0.01% Ordinary B
107 at £0.0001	Mr Jamie Heath 0.01% Ordinary B
107 at £0.0001	Mr Nicholas Francis 0.01% Ordinary B
81 at £0.0001	Mr Patrick Hobbs 0.01% Ordinary B
114 at £0.0001	Ms Adriana Macovei 0.01% Ordinary B
102 at £0.0001	Ms Eva Mulligan 0.01% Ordinary B
60 at £0.0001	Ms Jemma Mccarthy 0.01% Ordinary C
102 at £0.0001	Ms Mary Anicet 0.01% Ordinary B
-	OTHER 0.01% -

Financials

Year	2014
Net Worth	£432,271
Cash	£402,220
Current Liabilities	£331,886

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

7 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
6 October 2020	Statement of capital following an allotment of shares on 22 January 2020 GBP 92.8059 (3 pages)
8 July 2020	Confirmation statement made on 16 June 2020 with updates (6 pages)
30 December 2019	Change of share class name or designation (2 pages)
30 December 2019	Statement of capital on 5 December 2019 GBP 92.7919 (4 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
5 December 2019	Purchase of own shares. (3 pages)
5 December 2019	Cancellation of shares. Statement of capital on 19 August 2019 GBP 92.7944 (4 pages)
21 August 2019	Statement of capital following an allotment of shares on 23 July 2019 GBP 95.3054 (3 pages)
19 July 2019	Confirmation statement made on 16 June 2019 with updates (6 pages)
7 May 2019	Statement of capital following an allotment of shares on 16 April 2019 GBP 95.2969 (3 pages)
27 November 2018	Statement of capital following an allotment of shares on 7 November 2018 GBP 95.2961 (3 pages)
17 October 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
29 June 2018	Confirmation statement made on 16 June 2018 with updates (5 pages)
29 June 2018	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB (1 page)
12 June 2018	Statement of capital following an allotment of shares on 30 May 2018 GBP 95.2876 (3 pages)
1 May 2018	Statement of capital following an allotment of shares on 23 April 2018 GBP 95.2756 (3 pages)
29 March 2018	Change of share class name or designation (2 pages)
29 March 2018	Statement of capital on 7 March 2018 GBP 95.2605 (4 pages)
7 December 2017	Statement of capital following an allotment of shares on 22 November 2017 GBP 95.2665 (3 pages)
7 December 2017	Statement of capital following an allotment of shares on 22 November 2017 GBP 95.2665 (3 pages)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
6 July 2017	Register inspection address has been changed to 30 City Road London EC1Y 2AB (1 page)
6 July 2017	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB (1 page)
6 July 2017	Confirmation statement made on 16 June 2017 with updates (7 pages)
6 July 2017	Withdrawal of a person with significant control statement on 6 July 2017 (2 pages)
6 July 2017	Notification of Andrew Cavis Lentin as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Withdrawal of a person with significant control statement on 6 July 2017 (2 pages)
6 July 2017	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB (1 page)
6 July 2017	Notification of Andrew Cavis Lentin as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Andrew Cavis Lentin as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 16 June 2017 with updates (7 pages)
6 July 2017	Register inspection address has been changed to 30 City Road London EC1Y 2AB (1 page)
16 May 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 95.2605 (3 pages)
16 May 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 95.2605 (3 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 95.2364 (3 pages)
20 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 95.2364 (3 pages)
27 September 2016	Confirmation statement made on 22 August 2016 with updates (8 pages)
27 September 2016	Confirmation statement made on 22 August 2016 with updates (8 pages)
3 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 95.2304 (5 pages)
3 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 95.2304 (5 pages)
29 April 2016	Statement of capital following an allotment of shares on 18 March 2016 GBP 95.2271 (5 pages)
29 April 2016	Statement of capital following an allotment of shares on 18 March 2016 GBP 95.2271 (5 pages)
28 April 2016	Director's details changed for Mr Andrew Cavis Lentin on 25 April 2016 (2 pages)
28 April 2016	Director's details changed for Mr Andrew Cavis Lentin on 25 April 2016 (2 pages)
28 April 2016	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to St. Bartholomew House 92 Fleet Street London EC4Y 1DG on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to St. Bartholomew House 92 Fleet Street London EC4Y 1DG on 28 April 2016 (1 page)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 November 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 95.2211 (20 pages)
2 November 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 95.2211 (20 pages)
29 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
29 May 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 95.2211 (5 pages)
29 May 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 95.2211 (5 pages)
29 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
29 May 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 95.2211 (5 pages)
28 May 2015	Memorandum and Articles of Association (44 pages)
28 May 2015	Memorandum and Articles of Association (44 pages)
13 May 2015	Statement of capital following an allotment of shares on 23 April 2015 GBP 95.2151 (5 pages)
13 May 2015	Statement of capital following an allotment of shares on 23 April 2015 GBP 95.2151 (5 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 95.212 (16 pages)
11 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 95.212 (16 pages)
19 June 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 95.2120 (5 pages)
19 June 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 95.2120 (5 pages)
19 June 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 95.2120 (5 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
13 December 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 91.2120 (4 pages)
13 December 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 91.2120 (4 pages)
9 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (5 pages)
9 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (5 pages)
22 July 2013	Particulars of variation of rights attached to shares (2 pages)
22 July 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 91.2018 (4 pages)
22 July 2013	Change of share class name or designation (2 pages)
22 July 2013	Change of share class name or designation (2 pages)
22 July 2013	Particulars of variation of rights attached to shares (2 pages)
22 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (45 pages)
22 July 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 91.2018 (4 pages)
22 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (45 pages)
13 June 2013	Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
13 June 2013	Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
23 May 2013	Sub-division of shares on 25 April 2013 (5 pages)
23 May 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 91.10 (4 pages)
23 May 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 91.10 (4 pages)
23 May 2013	Resolutions RES13 ‐ Sub division 25/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
23 May 2013	Resolutions RES13 ‐ Sub division 25/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
23 May 2013	Sub-division of shares on 25 April 2013 (5 pages)
11 April 2013	Termination of appointment of David Sinanan as a director (1 page)
11 April 2013	Termination of appointment of David Sinanan as a director (1 page)
8 April 2013	Appointment of Mr Andrew Lentin as a director (2 pages)
8 April 2013	Appointment of Mr Andrew Lentin as a director (2 pages)
31 August 2012	Appointment of Mr David Sinanan as a director (2 pages)
31 August 2012	Termination of appointment of Michael Clifford as a director (1 page)
31 August 2012	Incorporation (20 pages)
31 August 2012	Termination of appointment of Michael Clifford as a director (1 page)
31 August 2012	Appointment of Mr David Sinanan as a director (2 pages)
31 August 2012	Incorporation (20 pages)

Swan Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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