BLACK SWAN CAPITAL LTD

Key Data

Status

Active

Company No.

03799866

Incorporation date

02/07/1999

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1999)

09/03/2026

Termination of appointment of Howard Philip Barnes as a director on 2026-03-04

View PDF (1 pages)

22/12/2025

Notification of Canary Uk Holdco Limited as a person with significant control on 2024-06-28

View PDF (2 pages)

22/12/2025

Cessation of Richard James Skerritt as a person with significant control on 2024-06-28

View PDF (1 pages)

22/12/2025

Cessation of Sovereign Capital Partners Llp as a person with significant control on 2024-06-28

View PDF (1 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (30 pages)

23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

18/09/2025

Appointment of Mr Howard Philip Barnes as a director on 2025-09-18

View PDF (2 pages)

10/07/2025

Confirmation statement made on 2025-07-02 with updates

View PDF (5 pages)

17/02/2025

Appointment of Mr Grant Thomas Hotson as a director on 2025-02-11

View PDF (2 pages)

17/02/2025

Termination of appointment of Paul Thomas Hutton as a director on 2025-02-11

View PDF (1 pages)

17/02/2025

Termination of appointment of Andrew Nuding as a director on 2025-02-11

View PDF (1 pages)

24/10/2024

Appointment of Mr Paul William Feeney as a director on 2024-10-21

View PDF (2 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

30/08/2024

Registered office address changed from 34-37 Liverpool Street London EC2M 7PP England to 23 Coleridge Street Hove BN3 5AB on 2024-08-30

View PDF (1 pages)

24/07/2024

Memorandum and Articles of Association

View PDF (10 pages)

24/07/2024

Change of share class name or designation

View PDF (2 pages)

24/07/2024

Resolutions

View PDF (2 pages)

24/07/2024

Sub-division of shares on 2024-06-28

View PDF (4 pages)

22/07/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (3 pages)

16/07/2024

Confirmation statement made on 2024-07-02 with updates

View PDF (4 pages)

09/07/2024

Termination of appointment of Evan Malcolm Baars as a director on 2024-06-28

View PDF (1 pages)

03/07/2024

Notification of Sovereign Capital Partners Llp as a person with significant control on 2024-06-28

View PDF (2 pages)

03/07/2024

Cessation of Paul Thomas Hutton as a person with significant control on 2024-06-28

View PDF (1 pages)

03/07/2024

Notification of Richard Skerritt as a person with significant control on 2024-06-28

View PDF (2 pages)

03/07/2024

Termination of appointment of James Buchanan Hughes as a director on 2024-06-28

View PDF (1 pages)

24/05/2024

Memorandum and Articles of Association

View PDF (20 pages)

23/05/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

15/05/2024

Resolutions

View PDF (3 pages)

27/03/2024

Termination of appointment of Charles Leonard Lake as a director on 2024-03-07

View PDF (1 pages)

27/03/2024

Appointment of Mr Evan Malcolm Baars as a director on 2024-03-07

View PDF (2 pages)

12/02/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

13/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

14/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

28/09/2021

Appointment of Mr Charles Leonard Lake as a director on 2021-09-15

View PDF (2 pages)

28/09/2021

Termination of appointment of David Nicholas Burns as a director on 2021-09-15

View PDF (1 pages)

20/07/2021

Director's details changed for Mr James Buchanan Hughes on 2021-07-20

View PDF (2 pages)

15/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

07/06/2021

Previous accounting period shortened from 2021-03-28 to 2020-12-31

View PDF (1 pages)

26/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

18/11/2020

Registered office address changed from 18a Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to 34-37 Liverpool Street London EC2M 7PP on 2020-11-18

View PDF (1 pages)

21/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

10/03/2020

Director's details changed for Mr James Buchanan Hughes on 2020-03-10

View PDF (2 pages)

04/03/2020

Director's details changed for Mr James Buchanan Hughes on 2019-07-01

View PDF (2 pages)

07/01/2020

Cessation of Buchanan Capital One Ltd as a person with significant control on 2020-01-07

View PDF (1 pages)

23/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (12 pages)

23/10/2019

Cessation of Vitesse Investment Holdings Pte Ltd as a person with significant control on 2019-10-23

View PDF (1 pages)

27/09/2019

Appointment of Mr David Burns as a director on 2019-09-27

View PDF (2 pages)

27/09/2019

Termination of appointment of Geoffrey Cornelis Baars as a director on 2019-09-27

View PDF (1 pages)

12/07/2019

Confirmation statement made on 2019-07-02 with updates

View PDF (4 pages)

12/07/2019

Notification of Buchanan Capital One Ltd as a person with significant control on 2018-08-16

View PDF (1 pages)

12/07/2019

Director's details changed for Mr Paul Thomas Hutton on 2015-07-01

View PDF (2 pages)

29/05/2019

Termination of appointment of James Tulley as a director on 2019-03-31

View PDF (1 pages)

20/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (12 pages)

11/09/2018

Registered office address changed from The Old Wheel House Church Street Reigate Surrey RH2 0AD England to 18a Tower 42 25 Old Broad Street London EC2N 1HQ on 2018-09-11

View PDF (1 pages)

16/07/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (5 pages)

16/07/2018

Statement of capital following an allotment of shares on 2017-09-08

View PDF (3 pages)

05/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

28/07/2017

Auditor's resignation

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-07-02 with updates

View PDF (5 pages)

04/07/2017

Appointment of Mr James Buchanan Hughes as a director on 2017-04-28

View PDF (2 pages)

03/02/2017

Full accounts made up to 2016-03-31

View PDF (25 pages)

20/12/2016

Previous accounting period shortened from 2016-03-29 to 2016-03-28

View PDF (1 pages)

18/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (6 pages)

22/01/2016

Full accounts made up to 2015-03-31

View PDF (25 pages)

15/12/2015

Statement of capital following an allotment of shares on 2015-06-02

View PDF (4 pages)

15/12/2015

Statement of capital on 2015-03-31

View PDF (5 pages)

04/11/2015

Registered office address changed from 6 Snow Hill London EC1A 2AY to The Old Wheel House Church Street Reigate Surrey RH2 0AD on 2015-11-04

View PDF (1 pages)

30/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (7 pages)

29/12/2014

Full accounts made up to 2014-03-31

View PDF (24 pages)

14/11/2014

Appointment of Mr Geoffrey Cornelis Baars as a director on 2014-09-23

View PDF (2 pages)

24/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (6 pages)

31/03/2014

Full accounts made up to 2013-03-31

View PDF (20 pages)

05/01/2014

Previous accounting period shortened from 2013-03-30 to 2013-03-29

View PDF (2 pages)

01/08/2013

Consolidation of shares Statement of capital on 2013-07-01

View PDF (5 pages)

26/07/2013

Statement of capital following an allotment of shares on 2013-07-01

View PDF (3 pages)

26/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (6 pages)

05/01/2013

Full accounts made up to 2012-03-31

View PDF (18 pages)

19/09/2012

Appointment of Mr James Tulley as a director

View PDF (2 pages)

19/09/2012

Appointment of Mr Andrew Nuding as a director

View PDF (2 pages)

27/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (4 pages)

17/04/2012

Full accounts made up to 2011-03-31

View PDF (16 pages)

21/12/2011

Previous accounting period shortened from 2011-03-31 to 2011-03-30

View PDF (1 pages)

28/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (4 pages)

11/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (14 pages)

04/11/2010

Total exemption full accounts made up to 2009-03-31

View PDF (16 pages)

15/10/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (4 pages)

17/05/2010

Statement of capital following an allotment of shares on 2009-06-18

View PDF (2 pages)

17/05/2010

Statement of capital following an allotment of shares on 2008-11-28

View PDF (3 pages)

21/09/2009

Return made up to 02/07/09; full list of members

View PDF (3 pages)

05/05/2009

Total exemption full accounts made up to 2008-03-31

View PDF (17 pages)

06/04/2009

Registered office changed on 06/04/2009 from godliman house 21 godliman street london EC4V 5BD

View PDF (1 pages)

03/02/2009

Amended full accounts made up to 2007-03-31

View PDF (18 pages)

18/12/2008

Memorandum and Articles of Association

View PDF (14 pages)

05/12/2008

Resolutions

View PDF (2 pages)

05/12/2008

Gbp nc 1000/251000\24/11/08

View PDF (2 pages)

12/11/2008

Appointment terminated secretary james hughes

View PDF (1 pages)

12/11/2008

Appointment terminated director james hughes

View PDF (1 pages)

23/09/2008

Return made up to 02/07/08; full list of members

View PDF (5 pages)

09/04/2008

Certificate of change of name

View PDF (2 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

25/10/2007

Secretary resigned

View PDF (1 pages)

11/07/2007

Return made up to 02/07/07; full list of members

View PDF (3 pages)

09/05/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

13/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

07/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/08/2006

Return made up to 02/07/06; full list of members

View PDF (3 pages)

02/06/2006

New secretary appointed

View PDF (2 pages)

26/08/2005

Return made up to 02/07/05; full list of members; amend

View PDF (8 pages)

26/08/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

21/07/2005

Return made up to 02/07/05; full list of members

View PDF (4 pages)

29/03/2005

S-div 07/03/05

View PDF (1 pages)

16/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

19/07/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

19/07/2004

Ad 12/04/04--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

19/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

08/07/2003

Return made up to 02/07/03; full list of members

View PDF (8 pages)

06/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

06/07/2002

Return made up to 02/07/02; full list of members

View PDF (7 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

15/01/2002

Registered office changed on 15/01/02 from: 62 kingwood road london SW6 6SR

View PDF (1 pages)

08/07/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

02/02/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (4 pages)

21/11/2000

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

16/08/2000

Return made up to 02/07/00; full list of members

View PDF (6 pages)

16/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

Registered office changed on 07/08/00 from: flat 5 176 worple road london SW20 8PR

View PDF (1 pages)

07/08/2000

Secretary's particulars changed

View PDF (1 pages)

07/09/1999

Memorandum and Articles of Association

View PDF (9 pages)

01/09/1999

Certificate of change of name

View PDF (2 pages)

31/08/1999

Director resigned

View PDF (1 pages)

31/08/1999

Secretary resigned

View PDF (1 pages)

31/08/1999

New director appointed

View PDF (2 pages)

31/08/1999

New secretary appointed

View PDF (2 pages)

31/08/1999

Registered office changed on 31/08/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

02/07/1999

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
450.53K
-
0.00
270.58K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hughes, James Buchanan	Director	28/04/2017 - 28/06/2024	10
Hutton, Paul Thomas	Director	15/07/1999 - 11/02/2025	3
Hotson, Grant Thomas	Director	11/02/2025 - Present	71
Feeney, Paul William	Director	21/10/2024 - Present	56
Barnes, Howard Philip	Director	18/09/2025 - 04/03/2026	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLACK SWAN CAPITAL LTD

BLACK SWAN CAPITAL LTD is an(a) Active company incorporated on 02/07/1999 with the registered office located at 23 Coleridge Street, Hove BN3 5AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK SWAN CAPITAL LTD?

BLACK SWAN CAPITAL LTD is currently Active. It was registered on 02/07/1999 .

Where is BLACK SWAN CAPITAL LTD located?

BLACK SWAN CAPITAL LTD is registered at 23 Coleridge Street, Hove BN3 5AB.

What does BLACK SWAN CAPITAL LTD do?

BLACK SWAN CAPITAL LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BLACK SWAN CAPITAL LTD?

The latest filing was on 09/03/2026: Termination of appointment of Howard Philip Barnes as a director on 2026-03-04.