Company information:
Swan Topco Limited (No: 11436426)
Address: ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER, CHESHIRE, CH4 9JS, UNITED KINGDOM
Status: Active
Incorporated: 27-Jun-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARK CHANTLER ( DOB: Nov-1986 From: Jul-2018 )
Current Director: MARK CHANTLER ( DOB: Nov-1986 From: Jul-2018 )
Current Director: DAMIAN MCDONALD ( DOB: Aug-1962 From: Jul-2018 )
Current Director: MARIA NEEVE ( DOB: May-1974 From: May-2020 )
Current Director: MARIA LOUISE NEEVE ( DOB: May-1974 From: May-2020 )
Current Director: RAJESH VISHWANATH TUGNAIT ( DOB: Apr-1969 From: May-2022 )
Resigned Director: OLIVER BRADLEY BOWER ( DOB: Aug-1976 From: Jun-2018 To: Apr-2020 )
Resigned Director: CHRISTOPHER DEREK BULL ( DOB: Dec-1960 From: Aug-2018 To: Apr-2020 )
Resigned Director: SIMON CHANTLER ( DOB: Apr-1959 From: Aug-2018 To: Nov-2023 )
Resigned Director: PER HARKJAER ( DOB: Apr-1957 From: May-2021 To: Nov-2023 )
Resigned Director: DAMIAN MCDONALD ( DOB: Aug-1962 From: Jul-2018 To: Oct-2020 )
Resigned Director: THOMAS SWEET-ESCOTT ( DOB: Sep-1957 From: Aug-2018 To: Nov-2023 )
Resigned Director: MARK STEVEN TAYLOR ( DOB: Feb-1978 From: Jun-2018 To: Nov-2023 )
Persons of Significant Control:
Exponent Private Equity Partners Gp Iii, Lp, 50 Lothian Road Festival Square, Edinburgh, Midlothian, EH3 9WJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-27, Ceased: 2023-11-29)