SWAN TOPCO LIMITED

ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER  CH4 9JS
  • Active
  • Private Limited Company
  • Company No. 11436426
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SWAN TOPCO LIMITED was incorporated on Wednesday, June 27, 2018 as a Private Limited Company with registered address in CHESTER. SWAN TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 26 days.

Name SWAN TOPCO LIMITED
Company number 11436426
Company type Private Limited Company
Incorporation date 27 Jun 2018
Status Active
Industry (SIC 2007)

Address

Registered Address ROUGH HILL
MARLSTON-CUM-LACHE
CHESTER
CH4 9JS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ff Meadow Bidco Limited 66 Earl Street, ME14 1PS Dates: Wednesday, November 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Exponent Private Equity Partners Gp Iii, Lp Festival Square, EH3 9WJ Dates: Wednesday, June 27, 2018 - Wednesday, November 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 July 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SWAN TOPCO LIMITED 27 Jun 2018