This company is commonly known as Black Swan Capital Ltd. The company was founded 24 years ago and was given the registration number 03799866. The firm's registered office is in LONDON. You can find them at 34-37 Liverpool Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BLACK SWAN CAPITAL LTD |
|---|---|---|
| Company Number | : | 03799866 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34-37 Liverpool Street, London, England, EC2M 7PP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34-37, Liverpool Street, London, England, EC2M 7PP | Director | 07 March 2024 | Active |
| 34-37, Liverpool Street, London, England, EC2M 7PP | Director | 28 April 2017 | Active |
| 7, Charminster Avenue, London, England, SW19 3EL | Director | 15 July 1999 | Active |
| 34-37, Liverpool Street, London, England, EC2M 7PP | Director | 19 September 2012 | Active |
| Flat B G/F 38 Siena One, Discovery Bay, Hong Kong, | Secretary | 15 July 1999 | Active |
| 2002 Chartered Accountants, 1 St Andrews Hill, London, EC4V 5BY | Corporate Secretary | 25 April 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 July 1999 | Active |
| 18a Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Director | 23 September 2014 | Active |
| 34-37, Liverpool Street, London, England, EC2M 7PP | Director | 27 September 2019 | Active |
| Flat B G/F 38 Siena One, Discovery Bay, Hong Kong, | Director | 02 August 2000 | Active |
| 34-37, Liverpool Street, London, England, EC2M 7PP | Director | 15 September 2021 | Active |
| 18a Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Director | 19 September 2012 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 July 1999 | Active |
| Buchanan Capital One Ltd | ||
| Notified on | : | 16 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | 19/F, 19/F. Cheung Kong Central, Hong Kong, Hong Kong, |
| Nature of control | : |
|
| Vitesse Investment Holdings Pte Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore |
| Address | : | #37-07/08 Ocbc Centre, 65 Chulia Street, Singapore 049513, Singapore, |
| Nature of control | : |
|
| Mr Paul Thomas Hutton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 34-37, Liverpool Street, London, England, EC2M 7PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Officers | Appoint person director company with name date. | Download |
| 2024-03-27 | Officers | Termination director company with name termination date. | Download |
| 2024-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-28 | Officers | Appoint person director company with name date. | Download |
| 2021-09-28 | Officers | Termination director company with name termination date. | Download |
| 2021-07-20 | Officers | Change person director company with change date. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Officers | Change person director company with change date. | Download |
| 2020-03-04 | Officers | Change person director company with change date. | Download |
| 2020-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-27 | Officers | Appoint person director company with name date. | Download |
| 2019-09-27 | Officers | Termination director company with name termination date. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
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