TS

THE SWAN AT THE GLOBE LIMITED

Active

Company number 06029117

London, United Kingdom · Incorporated 14 December 2006

4th Floor 399-401 Strand, London, WC2R 0LT, United Kingdom

Last updated on 30 March 2026

Licenced restaurants · SIC 56101

Event catering activities · SIC 56210

Public houses and bars · SIC 56302


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 June 2025
Next due
23 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Swan London Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2023 View
Termination Director Company With Name Termination Date
Officers
29 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Change Person Director Company With Change Date
Officers
24 May 2022 View
Change Person Director Company With Change Date
Officers
24 May 2022 View
Change Person Director Company With Change Date
Officers
24 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2022 View
Accounts With Accounts Type Full
Accounts
9 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
6 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
25 November 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2017 View
Accounts With Accounts Type Full
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
6 June 2017 View
Termination Director Company With Name Termination Date
Officers
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2017 View
Appoint Person Secretary Company With Name
Officers
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2014 View
Accounts With Accounts Type Small
Accounts
6 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2014 View
Miscellaneous
Miscellaneous
30 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2014 View
Change Person Director Company With Change Date
Officers
28 March 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Termination Secretary Company With Name
Officers
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Small
Accounts
19 December 2013 View
Appoint Person Director Company With Name
Officers
10 December 2013 View
Appoint Person Director Company With Name
Officers
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Change Person Director Company With Change Date
Officers
20 December 2012 View
Change Person Secretary Company With Change Date
Officers
20 December 2012 View
Accounts With Accounts Type Small
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Small
Accounts
31 October 2011 View
Legacy
Mortgage
13 September 2011 View
Legacy
Mortgage
19 March 2011 View
Legacy
Mortgage
19 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Appoint Person Director Company With Name
Officers
19 November 2010 View
Termination Director Company With Name
Officers
27 October 2010 View
Accounts With Accounts Type Small
Accounts
12 July 2010 View
Accounts With Accounts Type Small
Accounts
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Account Reference Date Company Current Shortened
Accounts
15 December 2009 View
Legacy
Officers
17 June 2009 View
Accounts With Accounts Type Small
Accounts
1 June 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Officers
16 December 2008 View
Accounts With Accounts Type Small
Accounts
8 October 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Accounts
5 December 2007 View
Legacy
Mortgage
1 May 2007 View
Incorporation Company
Incorporation
14 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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