Black Swan Capital Ltd in LONDON

Black Swan Capital Ltd LONDON

Black Swan Capital started in year 1999 as Private Limited Company with registration number 03799866. The Black Swan Capital company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 34-37 Liverpool Street. Postal code: EC2M 7PP. Since 14th April 2008 Black Swan Capital Ltd is no longer carrying the name City Trading Post.

The firm has 4 directors, namely Charles L., James H. and Andrew N. and others. Of them, Paul H. has been with the company the longest, being appointed on 15 July 1999 and Charles L. has been with the company for the least time - from 15 September 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - James H. who worked with the the firm until 1 November 2008.

Black Swan Capital Ltd Address / Contact

Office Address	34-37 Liverpool Street
Town	London
Post code	EC2M 7PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03799866
Date of Incorporation	Fri, 2nd Jul 1999
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Charles L.

Position: Director

Appointed: 15 September 2021

James H.

Position: Director

Appointed: 28 April 2017

Andrew N.

Position: Director

Appointed: 19 September 2012

Paul H.

Position: Director

Appointed: 15 July 1999

David B.

Position: Director

Appointed: 27 September 2019

Resigned: 15 September 2021

Geoffrey B.

Position: Director

Appointed: 23 September 2014

Resigned: 27 September 2019

James T.

Position: Director

Appointed: 19 September 2012

Resigned: 31 March 2019

2020 Secretarial Limited

Position: Corporate Secretary

Appointed: 25 April 2006

Resigned: 22 October 2007

James H.

Position: Director

Appointed: 02 August 2000

Resigned: 01 November 2008

James H.

Position: Secretary

Appointed: 15 July 1999

Resigned: 01 November 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 1999

Resigned: 15 July 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 July 1999

Resigned: 15 July 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Paul H. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Buchanan Capital One Ltd that entered Hong Kong, Hong Kong as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Vitesse Investment Holdings Pte Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a ltd company", owns 25-50% shares. This PSC , owns 25-50% shares.

Paul H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Buchanan Capital One Ltd

19/F 19/F. Cheung Kong Central, 2 Queen's Road Central, Hong Kong, Hong Kong

Legal authority	Cayman Islands
Legal form	Limited Company
Notified on	16 August 2018
Ceased on	7 January 2020
Nature of control:	25-50% shares

Vitesse Investment Holdings Pte Ltd

#37-07/08 Ocbc Centre 65 Chulia Street, Singapore 049513, Singapore

Legal authority	Singapore
Legal form	Ltd Company
Notified on	6 April 2016
Ceased on	23 October 2019
Nature of control:	25-50% shares

Company previous names

City Trading Post	April 14, 2008
Blockgrasp	September 2, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 31st December 2020 filed on: 7th, June 2021	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 26th, March 2021	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 3rd, February 2017	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened to 28th March 2016 filed on: 20th, December 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2015 filed on: 22nd, January 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2nd July 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 29th, December 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2nd July 2014 with full list of members filed on: 24th, July 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 31st, March 2014	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to 29th March 2013 filed on: 5th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2nd July 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th July 2013: 60,924 GBP	capital
AA	Full accounts for the period ending 31st March 2012 filed on: 5th, January 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2nd July 2012 with full list of members filed on: 27th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 17th, April 2012	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 30th March 2011 filed on: 21st, December 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2nd July 2011 with full list of members filed on: 28th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 11th, January 2011	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 4th, November 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2nd July 2010 with full list of members filed on: 15th, October 2010	annual return	Free Download (4 pages)
363a	Annual return up to 21st September 2009 with shareholders record filed on: 21st, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 5th, May 2009	accounts	Free Download (17 pages)
AAMD	Amended full accounts data made up to 31st March 2007 filed on: 3rd, February 2009	accounts	Free Download (18 pages)
363a	Annual return up to 23rd September 2008 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (11 pages)
363a	Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 9th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 9th, May 2007	accounts	Free Download (15 pages)
363a	Annual return up to 25th August 2006 with shareholders record filed on: 25th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 25th August 2006 with shareholders record filed on: 25th, August 2006	annual return	Free Download (3 pages)
363s	Annual return up to 26th August 2005 with shareholders record filed on: 26th, August 2005	annual return	Free Download (8 pages)
363(288)	26th August 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 2005 filed on: 26th, August 2005	accounts	Free Download (17 pages)
363s	Annual return up to 26th August 2005 with shareholders record filed on: 26th, August 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 26th, August 2005	accounts	Free Download (17 pages)
363s	Annual return up to 21st July 2005 with shareholders record filed on: 21st, July 2005	annual return	Free Download (4 pages)
363(288)	21st July 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 21st July 2005 with shareholders record filed on: 21st, July 2005	annual return	Free Download (4 pages)
363(288)	21st July 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st March 2004 filed on: 16th, November 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 16th, November 2004	accounts	Free Download (7 pages)
363s	Annual return up to 19th July 2004 with shareholders record filed on: 19th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 19th July 2004 with shareholders record filed on: 19th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 19th, August 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 19th, August 2003	accounts	Free Download (7 pages)
363s	Annual return up to 8th July 2003 with shareholders record filed on: 8th, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 8th July 2003 with shareholders record filed on: 8th, July 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 23rd, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 23rd, January 2003	accounts	Free Download (5 pages)
363s	Annual return up to 6th July 2002 with shareholders record filed on: 6th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 6th July 2002 with shareholders record filed on: 6th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (5 pages)
363s	Annual return up to 8th July 2001 with shareholders record filed on: 8th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 8th July 2001 with shareholders record filed on: 8th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 21st, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 21st, November 2000	accounts	Free Download (1 page)
363s	Annual return up to 16th August 2000 with shareholders record filed on: 16th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 16th August 2000 with shareholders record filed on: 16th, August 2000	annual return	Free Download (6 pages)
363(288)	16th August 2000 Annual return (Director's particulars changed)	annual return

Black Swan Capital Ltd LONDON

Black Swan Capital Ltd Address / Contact

Company Information / Profile

Company staff

Charles L.

James H.

Andrew N.

Paul H.

David B.

Geoffrey B.

James T.

2020 Secretarial Limited

James H.

James H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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