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BLACK SWAN TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Swan Topco Limited. The company was founded 4 years ago and was given the registration number 13014998. The firm's registered office is in NORWICH. You can find them at Chiswick House, 3 Christchurch Road, Norwich, Norfolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BLACK SWAN TOPCO LIMITED
Company Number:13014998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Chiswick House, 3 Christchurch Road, Norwich, Norfolk, England, NR2 2AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chiswick House, 3 Christchurch Road, Norwich, England, NR2 2AD

Secretary12 November 2020Active
Chiswick House, 3 Christchurch Road, Norwich, England, NR2 2AD

Director12 November 2020Active
Chiswick House, 3 Christchurch Road, Norwich, England, NR2 2AD

Director12 November 2020Active
Chiswick House, 3 Christchurch Road, Norwich, England, NR2 2AD

Director12 November 2020Active
Chiswick House, 3 Christchurch Road, Norwich, England, NR2 2AD

Director28 December 2023Active
Chiswick House, 3 Christchurch Road, Norwich, England, NR2 2AD

Director12 November 2020Active

People with Significant Control

Mr Brett William Burton
Notified on:24 November 2020
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Chiswick House, 3 Christchurch Road, Norwich, England, NR2 2AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brett William Burton
Notified on:12 November 2020
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Chiswick House, 3 Christchurch Road, Norwich, England, NR2 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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