SWAN AT TRIPTYCH LIMITED - LONDON


Company Profile Company Filings

Overview

SWAN AT TRIPTYCH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SWAN AT TRIPTYCH LIMITED was incorporated less than a year ago on 13/07/2023 and has the registered number: 15002083. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.

SWAN AT TRIPTYCH LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants
56210 - Event catering activities
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2024

Registered Office

4TH FLOOR 399-401 STRAND
LONDON
WC2R 0LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 26/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DICCON STOCKWELL WRIGHT Oct 1961 British Director 2023-07-13 CURRENT
MR RICHARD EDNEY Feb 1976 British Director 2023-07-13 CURRENT
MR SANDEEP ATWAL Apr 1986 British Director 2023-07-13 UNTIL 2023-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Edney 2023-07-13 2/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Swan London Limited 2023-07-13 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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SWAN ABOUT EVENTS LTD LONDON ENGLAND Active SMALL 56210 - Event catering activities
ST LEONARDS (WM) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
REV FOOD CONSULTANCY LIMITED GRAVESEND UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56290 - Other food services
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UGS MK LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
UGS INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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UGS BELGRAVIA RESTAURANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
GOLDEER TRADE LTD LONDON UNITED KINGDOM Active DORMANT 14190 - Manufacture of other wearing apparel and accessories n.e.c.
ST LEONARDS (WM) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
GOODHART PARTNERS LLP LONDON Active GROUP None Supplied