Introduction
Watch Company
S
SWAN ORIGINATION LTD
SWAN ORIGINATION LTD is an active company incorporated on 7 April 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. SWAN ORIGINATION LTD was registered 7 years ago.(SIC: 62090)
Status
active
Active since 7 years ago
Company No
11297817
LTD Company
Age
7 Years
Incorporated 7 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
107 Cheapside London, EC2V 6DN,
Previous Addresses
10-12 Eastcheap First Floor London EC3M 1AJ England
From: 12 November 2020To: 16 January 2023
T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
From: 17 June 2020To: 12 November 2020
Mutual House 70 Conduit Street London W1S 2GF United Kingdom
From: 7 April 2018To: 17 June 2020
19 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Left
Apr 18
Termination Director Company With Name T...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
13
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
BAYLES, Nigel
ActiveCheapside, LondonEC2V 6DN
Born May 1978
Director
Appointed 16 Jan 2026
BAYLES, Nigel
Cheapside, LondonEC2V 6DN
Born May 1978
Director
16 Jan 2026
Active
HAMILTON, Else Christina
ActiveCheapside, LondonEC2V 6DN
Born July 1974
Director
Appointed 16 Jan 2023
HAMILTON, Else Christina
Cheapside, LondonEC2V 6DN
Born July 1974
Director
16 Jan 2023
Active
THOMPSON, David
ResignedLevel 1 Devonshire House, LondonW1J 8AJ
Secretary
Appointed 09 Apr 2018
Resigned 02 Nov 2020
THOMPSON, David
Level 1 Devonshire House, LondonW1J 8AJ
Secretary
09 Apr 2018
Resigned 02 Nov 2020
Resigned
BIELAWSKI, Sacha
ResignedCheapside, LondonEC2V 6DN
Born April 1978
Director
Appointed 15 Jul 2025
Resigned 19 Dec 2025
BIELAWSKI, Sacha
Cheapside, LondonEC2V 6DN
Born April 1978
Director
15 Jul 2025
Resigned 19 Dec 2025
Resigned
GRAFTON, Mark David
ResignedCheapside, LondonEC2V 6DN
Born January 1975
Director
Appointed 10 Feb 2025
Resigned 14 Jul 2025
GRAFTON, Mark David
Cheapside, LondonEC2V 6DN
Born January 1975
Director
10 Feb 2025
Resigned 14 Jul 2025
Resigned
GUALTIERI, Gerard John
ResignedEastcheap, LondonEC3M 1AJ
Born March 1963
Director
Appointed 02 Nov 2020
Resigned 31 Jan 2023
GUALTIERI, Gerard John
Eastcheap, LondonEC3M 1AJ
Born March 1963
Director
02 Nov 2020
Resigned 31 Jan 2023
Resigned
THOMPSON, David Peter
ResignedLevel 1 Devonshire House, LondonW1J 8AJ
Born August 1960
Director
Appointed 09 Apr 2018
Resigned 02 Nov 2020
THOMPSON, David Peter
Level 1 Devonshire House, LondonW1J 8AJ
Born August 1960
Director
09 Apr 2018
Resigned 02 Nov 2020
Resigned
TIVERTON BROWN, Jonathan James
ResignedEastcheap, LondonEC3M 1AJ
Born July 1974
Director
Appointed 02 Nov 2020
Resigned 31 Dec 2022
TIVERTON BROWN, Jonathan James
Eastcheap, LondonEC3M 1AJ
Born July 1974
Director
02 Nov 2020
Resigned 31 Dec 2022
Resigned
VALAITIS, Peter Anthony
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 07 Apr 2018
Resigned 09 Apr 2018
VALAITIS, Peter Anthony
High Street, BristolBS9 3BY
Born November 1950
Director
07 Apr 2018
Resigned 09 Apr 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Swan Retail Systems Ltd
ActiveEastcheap, LondonEC3M 1AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2018
Swan Retail Systems Ltd
Eastcheap, LondonEC3M 1AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2018
Active
Mr Peter Valaitis
CeasedHigh Street, BristolBS9 3BY
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2018
Ceased 09 Apr 2018
Mr Peter Valaitis
High Street, BristolBS9 3BY
Born November 1950
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
07 Apr 2018
Ceased 09 Apr 2018
Ceased
Filing History
65
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2023
16 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2023
22 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 June 2022
3 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2021
14 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 October 2021
5 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2021
12 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 November 2020
17 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2020
9 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 April 2019
17 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2018
9 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2018