SWANNINGTON INVESTMENTS LIMITED

SWANNINGTON INVESTMENTS LIMITED is an active private limited company, incorporated on 11 June 2014. The nature of the business is Security dealing on own account. The company's registered office is on North Quay, Great Yarmouth. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. SWANNINGTON INVESTMENTS LIMITED previously had the company name GAG395 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SIXTY SIX
Address Line 2	NORTH QUAY
Post Town	GREAT YARMOUTH
County	NORFOLK
Postcode	NR30 1HE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/06/2024
Last Made Up Date	11/06/2023

Return

Next Due Date	09/07/2017
Last Made Up Date	11/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64991 - Security dealing on own account

Company Name History

From 06/10/2014 onwards:

SWANNINGTON INVESTMENTS LIMITED

Prior to 06/10/2014:

GAG395 LIMITED

Directors

(The company's officers)

LORD DAVID GIFFORD LEATHES PRIOR

(~69 year old British national)

BRAMPTON OLD HALL BRAMPTON, BECCLES, SUFFOLK, NR34 8EE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2014

MRS ANGELA HOPKINS

SIXTY SIX NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HE, ENGLAND

Current Secretary

Appointed on 07/02/2020

Shareholders

(Persons of Significant Control)

Lord David Gifford Leathes Prior

(~69 year old British national)

Brampton Old Hall, Brampton, Beccles, Suffolk, NR34 8EE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ASTON GROUP LIMITED

LORD PRIOR OF BRAMPTON DAVID GIFFORD LEATHES PRIOR

DELTA PURPLE LIMITED

LORD DAVID GIFFORD LEATHES PRIOR

GENOMICS ENGLAND LIMITED

LORD DAVID GIFFORD LEATHES PRIOR

LAZARD & CO., HOLDINGS LIMITED

LORD DAVID GIFFORD LEATHES PRIOR

LAZARD & CO., LIMITED

MR DAVID GIFFORD LEATHES PRIOR

LAZARD & CO., SERVICES LIMITED

LORD DAVID GIFFORD LEATHES PRIOR

SWANNINGTON ENTERPRISES LIMITED

LORD DAVID GIFFORD LEATHES PRIOR

TYMPA HEALTH TECHNOLOGIES LIMITED

LORD DAVID GIFFORD LEATHES PRIOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)