Introduction
Watch Company
S
SWAN STREET INVESTMENTS LIMITED
SWAN STREET INVESTMENTS LIMITED is an active company incorporated on 13 September 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. SWAN STREET INVESTMENTS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14352963
LTD Company
Age
3 Years
Incorporated 13 September 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (6 months ago)
Submitted on 11 October 2025 (5 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
68 Grafton Way London, W1T 5DS,
20 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
New Owner
May 23
Notification Of A Person With Significan...
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ELLIS, Sean
ActiveLondonW1T 5DS
Born June 1968
Director
Appointed 05 May 2023
ELLIS, Sean
LondonW1T 5DS
Born June 1968
Director
05 May 2023
Active
FERN, Ian David
Active426 Vale Road, KentTN9 1SW
Born April 1969
Director
Appointed 13 Sept 2022
FERN, Ian David
426 Vale Road, KentTN9 1SW
Born April 1969
Director
13 Sept 2022
Active
MASTERS, Julian James Lawrence
ActiveBadgemore, Henley-On-ThamesRG9 4NX
Born July 1973
Director
Appointed 05 May 2023
MASTERS, Julian James Lawrence
Badgemore, Henley-On-ThamesRG9 4NX
Born July 1973
Director
05 May 2023
Active
CANHAM, Michael Craig
Resigned426 Vale Road, KentTN9 1SW
Born August 1966
Director
Appointed 13 Sept 2022
Resigned 05 May 2023
CANHAM, Michael Craig
426 Vale Road, KentTN9 1SW
Born August 1966
Director
13 Sept 2022
Resigned 05 May 2023
Resigned
MASTERS, David Edward
Resigned426 Vale Road, KentTN9 1SW
Born July 1945
Director
Appointed 13 Sept 2022
Resigned 05 May 2023
MASTERS, David Edward
426 Vale Road, KentTN9 1SW
Born July 1945
Director
13 Sept 2022
Resigned 05 May 2023
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Julian James Lawrence Masters
ActiveBadgemore, Henley-On-ThamesRG9 4NX
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2023
Mr Julian James Lawrence Masters
Badgemore, Henley-On-ThamesRG9 4NX
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2023
Active
Mr Sean Ellis
ActiveLondonW1T 5DS
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2023
Mr Sean Ellis
LondonW1T 5DS
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2023
Active
Mr David Edward Masters
Ceased426 Vale Road, KentTN9 1SW
Born July 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2022
Ceased 05 May 2023
Mr David Edward Masters
426 Vale Road, KentTN9 1SW
Born July 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2022
Ceased 05 May 2023
Ceased
Mr Michael Craig Canham
Ceased426 Vale Road, KentTN9 1SW
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2022
Ceased 05 May 2023
Mr Michael Craig Canham
426 Vale Road, KentTN9 1SW
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2022
Ceased 05 May 2023
Ceased
Ian David Fern
Active426 Vale Road, KentTN9 1SW
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2022
Ian David Fern
426 Vale Road, KentTN9 1SW
Born April 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2022
Active
Filing History
26
Description
Type
Date Filed
Document
12 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2025
12 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2025
12 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2025
3 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2023
2 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2023
2 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2023
2 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2023
2 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 June 2023
1 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2023
1 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2023