SL

SWAN LANE INVESTMENTS LIMITED

Active

Company number 02793078

· Incorporated 23 February 1993

1 Churchill Place, London, E14 5HP

Last updated on 28 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BARSHELFCO (NO.59) LIMITED · 23 February 1993 – 18 January 1994

Company overview

**SWAN LANE INVESTMENTS LIMITED** is an active private limited company incorporated on 23 February 1993 and registered in England and Wales. Its registered office is at 1 Churchill Place, London, E14 5HP. The company is classified under SIC code 64999 (Financial intermediation not elsewhere classified) and is currently dormant.

The most recent accounts, prepared to 31 December 2024, were filed as dormant accounts. The confirmation statement was last made up to 8 January 2026.

David Fail (appointed 16 July 2026) and Vishal Shah (appointed 18 March 2016), both British nationals resident in the United Kingdom, serve as directors. Barcosec Limited acts as corporate secretary. Kirsche Investments Limited holds 100% of the shares and voting rights and has the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated. Two mortgage satisfaction filings (MR04) were recorded in August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kirsche Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
18 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2026 View
Appoint Person Director Company With Name Date
Officers
27 July 2026 View
Appoint Person Director Company With Name Date
Officers
27 July 2026 View
Termination Director Company With Name Termination Date
Officers
27 July 2026 View
Termination Director Company With Name Termination Date
Officers
27 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Dormant
Accounts
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2024 View
Change Person Director Company With Change Date
Officers
5 March 2024 View
Change Person Director Company With Change Date
Officers
1 March 2024 View
Change Person Director Company With Change Date
Officers
22 February 2024 View
Legacy
Miscellaneous
15 February 2024 View
Legacy
Miscellaneous
15 February 2024 View
Legacy
Miscellaneous
15 February 2024 View
Legacy
Miscellaneous
15 February 2024 View
Legacy
Miscellaneous
15 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
14 September 2023 View
Appoint Person Director Company With Name Date
Officers
14 September 2023 View
Accounts With Accounts Type Full
Accounts
2 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
17 February 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Change Person Director Company With Change Date
Officers
2 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
10 November 2021 View
Change Person Director Company With Change Date
Officers
23 September 2021 View
Change Person Director Company With Change Date
Officers
14 September 2021 View
Accounts With Accounts Type Full
Accounts
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Full
Accounts
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Full
Accounts
3 September 2018 View
Change Person Director Company With Change Date
Officers
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Resolution
Resolution
4 December 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
4 December 2017 View
Accounts With Accounts Type Full
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
25 September 2014 View
Resolution
Resolution
19 September 2014 View
Accounts With Accounts Type Full
Accounts
5 September 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
16 April 2014 View
Resolution
Resolution
14 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 April 2014 View
Legacy
Insolvency
14 April 2014 View
Legacy
Capital
14 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
28 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 January 2014 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Change Person Director Company With Change Date
Officers
30 January 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Appoint Person Director Company With Name
Officers
5 March 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Legacy
Mortgage
25 January 2012 View
Legacy
Mortgage
25 January 2012 View
Legacy
Mortgage
25 January 2012 View
Appoint Person Director Company With Name
Officers
8 December 2011 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Resolution
Resolution
21 October 2011 View
Capital Redomination Of Shares
Capital
21 October 2011 View
Legacy
Capital
21 October 2011 View
Capital Reduction Of Capital Redomination
Capital
21 October 2011 View
Resolution
Resolution
14 October 2011 View
Resolution
Resolution
14 October 2011 View
Capital Redomination Of Shares
Capital
14 October 2011 View
Capital Reduction Of Capital Redomination
Capital
14 October 2011 View
Capital Statement Directors Reduction Of Capital Following Redomination
Capital
14 October 2011 View
Accounts With Accounts Type Full
Accounts
31 August 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Termination Director Company With Name
Officers
20 April 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Full
Accounts
31 August 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Annual Return
20 February 2009 View
Legacy
Capital
26 January 2009 View
Legacy
Capital
26 January 2009 View
Resolution
Resolution
21 January 2009 View
Memorandum Articles
Incorporation
21 January 2009 View
Legacy
Capital
21 January 2009 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
6 November 2008 View
Resolution
Resolution
16 October 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
8 October 2007 View
Accounts With Accounts Type Full
Accounts
28 September 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Accounts With Accounts Type Full
Accounts
17 April 2007 View
Legacy
Accounts
4 April 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
12 December 2006 View
Accounts With Accounts Type Full
Accounts
30 November 2006 View
Legacy
Accounts
25 September 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
16 May 2006 View
Statement Of Affairs
Miscellaneous
16 May 2006 View
Statement Of Affairs
Miscellaneous
16 May 2006 View
Statement Of Affairs
Miscellaneous
16 May 2006 View
Statement Of Affairs
Miscellaneous
16 May 2006 View
Statement Of Affairs
Miscellaneous
16 May 2006 View
Legacy
Officers
4 April 2006 View
Resolution
Resolution
3 April 2006 View
Resolution
Resolution
3 April 2006 View
Resolution
Resolution
3 April 2006 View
Resolution
Resolution
3 April 2006 View
Legacy
Capital
3 April 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Accounts Type Full
Accounts
4 October 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Address
31 May 2005 View
Legacy
Annual Return
14 March 2005 View
Legacy
Capital
28 February 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Accounts
30 December 2004 View
Legacy
Officers
1 December 2004 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Annual Return
26 March 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Annual Return
2 April 2003 View
Legacy
Officers
13 March 2003 View
Auditors Resignation Company
Auditors
25 February 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Capital
30 December 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
15 August 2002 View
Accounts With Accounts Type Full
Accounts
21 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Accounts
23 April 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Annual Return
27 February 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Capital
2 January 2002 View
Resolution
Resolution
2 January 2002 View
Resolution
Resolution
2 January 2002 View
Resolution
Resolution
2 January 2002 View
Memorandum Articles
Incorporation
2 January 2002 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
12 November 2001 View
Accounts With Accounts Type Full
Accounts
28 July 2001 View
Legacy
Capital
17 April 2001 View
Legacy
Capital
17 April 2001 View
Legacy
Capital
10 April 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Accounts
22 March 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
19 September 2000 View
Resolution
Resolution
22 August 2000 View
Resolution
Resolution
22 August 2000 View
Resolution
Resolution
22 August 2000 View
Legacy
Capital
22 August 2000 View
Legacy
Capital
22 August 2000 View
Legacy
Capital
22 August 2000 View
Accounts With Accounts Type Full
Accounts
15 August 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Annual Return
24 February 2000 View
Legacy
Officers
6 January 2000 View
Accounts With Accounts Type Full
Accounts
9 September 1999 View
Legacy
Annual Return
16 March 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Officers
27 November 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Officers
29 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Capital
6 August 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Annual Return
4 March 1998 View
Legacy
Capital
22 December 1997 View
Resolution
Resolution
22 December 1997 View
Resolution
Resolution
22 December 1997 View
Resolution
Resolution
22 December 1997 View
Legacy
Capital
22 December 1997 View
Legacy
Officers
12 December 1997 View
Accounts With Accounts Type Full
Accounts
10 November 1997 View
Legacy
Annual Return
5 March 1997 View
Legacy
Capital
30 December 1996 View
Resolution
Resolution
20 December 1996 View
Legacy
Capital
20 December 1996 View
Resolution
Resolution
17 December 1996 View
Resolution
Resolution
17 December 1996 View
Legacy
Capital
6 November 1996 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Officers
29 October 1996 View
Legacy
Annual Return
24 March 1996 View
Legacy
Officers
24 March 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Annual Return
13 March 1995 View
Legacy
Officers
13 March 1995 View
Accounts With Accounts Type Full
Accounts
22 February 1995 View
Legacy
Officers
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
10 November 1994 View
Legacy
Capital
10 November 1994 View
Legacy
Officers
3 October 1994 View
Legacy
Officers
30 September 1994 View
Legacy
Officers
27 September 1994 View
Legacy
Officers
27 September 1994 View
Legacy
Officers
26 September 1994 View
Legacy
Officers
26 September 1994 View
Legacy
Annual Return
10 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
16 February 1994 View
Legacy
Officers
11 February 1994 View
Legacy
Officers
11 February 1994 View
Legacy
Capital
25 January 1994 View
Legacy
Capital
25 January 1994 View
Certificate Change Of Name Company
Change Of Name
17 January 1994 View
Legacy
Officers
17 March 1993 View
Legacy
Accounts
12 March 1993 View
Resolution
Resolution
11 March 1993 View
Resolution
Resolution
11 March 1993 View
Resolution
Resolution
11 March 1993 View
Resolution
Resolution
11 March 1993 View
Resolution
Resolution
11 March 1993 View
Resolution
Resolution
11 March 1993 View
Incorporation Company
Incorporation
23 February 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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