SWAN INVESTMENTS GROUP LIMITED
Registration details
Company overview
SWAN INVESTMENTS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01621189, and its current status with Companies House is active. The company was incorporated on 10 March 1982 and lists its registered address as STANSTED, United Kingdom. 1 shareholder is on record for SWAN INVESTMENTS GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.
Officers
5
Registry notes and limitations
The Director of SWAN INVESTMENTS GROUP LIMITED currently on record is Penny Stephens; five officers are currently on record for SWAN INVESTMENTS GROUP LIMITED, filed with Companies House.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SWAN INVESTMENTS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SWAN INVESTMENTS GROUP HOLDINGS LIMITED
United Kingdom
How these relationships were recorded
SWAN INVESTMENTS GROUP LIMITED sits 1 level below its ultimate parent, SWAN INVESTMENTS GROUP HOLDINGS LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to SWAN INVESTMENTS GROUP HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SWAN INVESTMENTS GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Frequently asked questions
Who owns SWAN INVESTMENTS GROUP LIMITED?
One shareholder is currently on record for SWAN INVESTMENTS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SWN INVESTMENT GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SWAN INVESTMENTS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SWAN INVESTMENTS GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SWAN INVESTMENTS GROUP LIMITED have on record?
1 shareholder is shown on record for SWAN INVESTMENTS GROUP LIMITED.
What is SWAN INVESTMENTS GROUP LIMITED's company registration number?
SWAN INVESTMENTS GROUP LIMITED's registration number is 01621189, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SWAN INVESTMENTS GROUP LIMITED still an active company?
SWAN INVESTMENTS GROUP LIMITED's status on Companies House is listed as active.
When was SWAN INVESTMENTS GROUP LIMITED incorporated?
SWAN INVESTMENTS GROUP LIMITED was incorporated on 10 March 1982, according to Companies House.
What is SWAN INVESTMENTS GROUP LIMITED's registered address?
The registered address on file for SWAN INVESTMENTS GROUP LIMITED is STANSTED, United Kingdom.
What legal structure is SWAN INVESTMENTS GROUP LIMITED registered as?
SWAN INVESTMENTS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SWAN INVESTMENTS GROUP LIMITED?
The Director of SWAN INVESTMENTS GROUP LIMITED currently on record is Penny Stephens; five officers are currently on record for SWAN INVESTMENTS GROUP LIMITED, filed with Companies House. Management authority at SWAN INVESTMENTS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SWAN INVESTMENTS GROUP LIMITED have a parent company or subsidiaries?
SWAN INVESTMENTS GROUP LIMITED sits 1 level below its ultimate parent, SWAN INVESTMENTS GROUP HOLDINGS LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SWAN INVESTMENTS GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SWAN INVESTMENTS GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SWAN INVESTMENTS GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SWAN INVESTMENTS GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 November 2026.