BLACK SWAN CAPITAL LTD - LONDON


Company Profile Company Filings

Overview

BLACK SWAN CAPITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLACK SWAN CAPITAL LTD was incorporated 24 years ago on 02/07/1999 and has the registered number: 03799866. The accounts status is SMALL and accounts are next due on 30/09/2024.

BLACK SWAN CAPITAL LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

34-37 LIVERPOOL STREET
LONDON
EC2M 7PP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CITY TRADING POST LIMITED (until 14/04/2008)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW NUDING Jan 1967 British Director 2012-09-19 CURRENT
MR PAUL THOMAS HUTTON Jul 1972 British Director 1999-07-15 CURRENT
MR JAMES BUCHANAN HUGHES Jan 1972 British Director 2017-04-28 CURRENT
MR EVAN MALCOLM BAARS Oct 1992 Swiss Director 2024-03-07 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-07-02 UNTIL 1999-07-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-07-02 UNTIL 1999-07-15 RESIGNED
2020 SECRETARIAL LIMITED Corporate Secretary 2006-04-25 UNTIL 2007-10-22 RESIGNED
MR JAMES TULLEY Jun 1956 British Director 2012-09-19 UNTIL 2019-03-31 RESIGNED
MR CHARLES LEONARD LAKE Jul 1992 British Director 2021-09-15 UNTIL 2024-03-07 RESIGNED
JAMES BUCHANAN HUGHES Jan 1972 British Director 2000-08-02 UNTIL 2008-11-01 RESIGNED
MR GEOFFREY CORNELIS BAARS Jun 1965 Australian Director 2014-09-23 UNTIL 2019-09-27 RESIGNED
MR DAVID NICHOLAS BURNS Mar 1960 British Director 2019-09-27 UNTIL 2021-09-15 RESIGNED
JAMES BUCHANAN HUGHES Jan 1972 British Secretary 1999-07-15 UNTIL 2008-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buchanan Capital One Ltd 2018-08-16 - 2020-01-07 Hong Kong   Ownership of shares 25 to 50 percent
Vitesse Investment Holdings Pte Ltd 2016-04-06 - 2019-10-23 Singapore 049513   Ownership of shares 25 to 50 percent
Mr Paul Thomas Hutton 2016-04-06 7/1972 London   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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SOLUTIONS 2 (LONDON) LTD. PUTNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
ALTERNATIVE PRIMEUR GROUP LTD. NORTHWICH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BUCHANAN TECHNOLOGY LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNUA - Final Accounts 2023-09-30 31-12-2022 160,879 Cash 388,598 equity
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 270,584 Cash 450,530 equity
ACCOUNTS - Final Accounts 2021-10-01 31-12-2020 132,633 Cash 444,522 equity
ACCOUNTS - Final Accounts 2021-03-27 31-03-2020 148,269 Cash 506,229 equity
ACCOUNTS - Final Accounts 2019-12-24 31-03-2019 99,760 Cash 544,353 equity
ACCOUNTS - Final Accounts 2018-12-21 31-03-2018 54,073 Cash 535,754 equity

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