ROBIN SWANSEA LTD
ActiveCompany number FC026299
Tortola, Virgin Islands, British · Incorporated 18 July 2005
Kingston Chambers PO BOX 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Last updated on 30 August 2026
Company history
WENTWORTH PROPCO 16 LIMITED · 19 October 2005 – 18 March 2013
GOLD DIAMOND E SWANSEA 2005 LTD · 18 March 2013 – 13 January 2014
GOLD DIAMOND D SWANSEA 2005 LTD · 13 January 2014 – 5 February 2025
Company overview
ROBIN SWANSEA LTD is an active overseas company incorporated on 18 July 2005 and registered in the United Kingdom. Its registered office is at Kingston Chambers, PO Box 173, Road Town, Tortola, VG1110, British Virgin Islands.
The company’s most recent accounts, prepared to 31 December 2024 on a full basis, were filed on 9 October 2025. A change to the company’s details was notified on 7 August 2025. Confirmation statements are up to date.
Two directors are currently appointed: Matthew David Blake (British, resident in the United Kingdom), appointed on 27 November 2024, and Carl-Friedrich Ernst Heinrich Graf von Hardenberg (American, resident in the United Kingdom), appointed on 29 May 2025.
The company has no charges, no insolvency history, and has not been liquidated. There are no persons with significant control on record.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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