SWAN TOPCO LIMITED

Key Data

Status

Liquidation

Company No.

11436426

Incorporation date

27/06/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2019)

17/02/2026

Liquidators' statement of receipts and payments to 2025-12-18

View PDF (9 pages)

06/01/2025

Resolutions

View PDF (1 pages)

06/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

06/01/2025

Declaration of solvency

View PDF (5 pages)

06/01/2025

Registered office address changed from , Rough Hill Marlston-Cum-Lache, Chester, Cheshire, CH4 9JS, United Kingdom to 1 More London Place London SE1 2AF on 2025-01-06

View PDF (3 pages)

04/01/2025

Register inspection address has been changed to Meadows Foods Rough Hill Chester CH4 9JS

View PDF (2 pages)

04/01/2025

Register(s) moved to registered inspection location Meadows Foods Rough Hill Chester CH4 9JS

View PDF (2 pages)

09/12/2024

All of the property or undertaking has been released from charge 114364260001

View PDF (1 pages)

03/12/2024

Termination of appointment of Mark Chantler as a director on 2024-11-29

View PDF (1 pages)

11/09/2024

Current accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

09/09/2024

Termination of appointment of Maria Louise Neeve as a director on 2024-09-09

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (10 pages)

06/03/2024

Statement of capital following an allotment of shares on 2024-01-17

View PDF (4 pages)

25/01/2024

Memorandum and Articles of Association

View PDF (33 pages)

25/01/2024

Resolutions

View PDF (7 pages)

15/01/2024

Registration of charge 114364260001, created on 2024-01-12

View PDF (32 pages)

30/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (46 pages)

15/12/2023

Termination of appointment of Simon Chantler as a director on 2023-11-29

View PDF (1 pages)

15/12/2023

Termination of appointment of Per Harkjaer as a director on 2023-11-29

View PDF (1 pages)

15/12/2023

Termination of appointment of Thomas Sweet-Escott as a director on 2023-11-29

View PDF (1 pages)

15/12/2023

Termination of appointment of Mark Steven Taylor as a director on 2023-11-29

View PDF (1 pages)

11/12/2023

Notification of Ff Meadow Bidco Limited as a person with significant control on 2023-11-29

View PDF (2 pages)

10/12/2023

Change of share class name or designation

View PDF (2 pages)

10/12/2023

Memorandum and Articles of Association

View PDF (49 pages)

10/12/2023

Resolutions

View PDF (13 pages)

08/12/2023

Cessation of Exponent Private Equity Partners Gp Iii, Lp as a person with significant control on 2023-11-29

View PDF (1 pages)

06/12/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/07/2023

Confirmation statement made on 2023-06-26 with updates

View PDF (8 pages)

06/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (43 pages)

16/10/2019

Registered office address changed from , 6th Floor 30 Broadwick Street, London, W1F 8JB, United Kingdom to 1 More London Place London SE1 2AF on 2019-10-16

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

26/06/2025

Last change occurred

31/03/2023

Accounts

Group

Last made up date

31/03/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chantler, Simon	Director	01/08/2018 - 29/11/2023	77
Bull, Christopher Derek	Director	01/08/2018 - 30/04/2020	10
Tugnait, Rajesh Vishwanath	Director	01/05/2022 - Present	23
Sweet Escott, Thomas	Director	17/08/2018 - 29/11/2023	57
Taylor, Mark Steven	Director	27/06/2018 - 29/11/2023	43

Persons with Significant Control

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

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About SWAN TOPCO LIMITED

SWAN TOPCO LIMITED is an(a) Liquidation company incorporated on 27/06/2018 with the registered office located at 1 More London Place, London SE1 2AF. 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 SWAN TOPCO LIMITED?

SWAN TOPCO LIMITED is currently Liquidation. It was registered on 27/06/2018 .

Where is SWAN TOPCO LIMITED located?

SWAN TOPCO LIMITED is registered at 1 More London Place, London SE1 2AF.

What does SWAN TOPCO LIMITED do?

SWAN TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SWAN TOPCO LIMITED?

The latest filing was on 17/02/2026: Liquidators' statement of receipts and payments to 2025-12-18.