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All Information about:

                        
Name

Project Swann Topco Limited

Address
The Old Brewery Towcester Road
Milton Malsor
United Kingdom
NN7 3AP
VAT ID no VAT ID available
Company No. 16024778 Show on Companies House
Company Register Statusactive
Incorporation Date17 October 2024
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bgf Investment Management Limited Status: Active Notified: 29/10/2024 Companies House Number: 10608481 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Howard, Richard Gray Status: Ceased Notified: 17/10/2024 Ceased: 29/10/2024 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Buckley, Daniel Milton Malsor, Northamptonshire, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howard, Richard Gray Milton Malsor, Northamptonshire, United Kingdom Status: Active Notified: 17/10/2024 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nunny, Mark Ian London,, England Status: Active Notified: 29/10/2024 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Project Swann Bidco Limited Status: Active Notified: 17/10/2024 Companies House Number: 16025281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors