Introduction
Watch Company
S
SWANSEA UK OPCO LIMITED
SWANSEA UK OPCO LIMITED is an active company incorporated on 23 March 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SWANSEA UK OPCO LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13997308
LTD Company
Age
4 Years
Incorporated 23 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 November 2025 (5 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 21 March 2026 (1 month ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
55 Baker Street London, W1U 7EU,
11 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
PISTOL, Joshua Dominik
ActiveBaker Street, LondonW1U 7EU
Born July 1990
Director
Appointed 04 Mar 2026
PISTOL, Joshua Dominik
Baker Street, LondonW1U 7EU
Born July 1990
Director
04 Mar 2026
Active
RICHARDS, Steven Paul
ActiveBaker Street, LondonW1U 7EU
Born June 1979
Director
Appointed 04 Mar 2026
RICHARDS, Steven Paul
Baker Street, LondonW1U 7EU
Born June 1979
Director
04 Mar 2026
Active
GOLUNSKI, James Peter Stuart
ResignedBaker Street, LondonW1U 7EU
Born July 1985
Director
Appointed 03 Feb 2023
Resigned 04 Mar 2026
GOLUNSKI, James Peter Stuart
Baker Street, LondonW1U 7EU
Born July 1985
Director
03 Feb 2023
Resigned 04 Mar 2026
Resigned
PATEL, Jay Niranjanbhai
ResignedBaker Street, LondonW1U 7EU
Born October 1987
Director
Appointed 23 Mar 2022
Resigned 04 Mar 2026
PATEL, Jay Niranjanbhai
Baker Street, LondonW1U 7EU
Born October 1987
Director
23 Mar 2022
Resigned 04 Mar 2026
Resigned
RAGHAVAN, Nisha
ResignedGrosvenor St, LondonW1K 3JU
Born August 1974
Director
Appointed 23 Mar 2022
Resigned 03 Feb 2023
RAGHAVAN, Nisha
Grosvenor St, LondonW1K 3JU
Born August 1974
Director
23 Mar 2022
Resigned 03 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Baker Street, LondonW1U 7EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2022
Swansea Uk Propco Limited
Baker Street, LondonW1U 7EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2022
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
8 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2024
8 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2023
21 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2022
24 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2022
Legacy
5 July 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
5 July 2022
No document