| Legal Entity Identifier (LEI) | 98450058PB1A554A7L53 |
| Legal Name | SWAIN INVESTMENTS LIMITED (language: en) |
| Other Entity Names | SWIRE INVESTMENTS LTD. (Previous Legal Name) |
| Legal Address |
Leytonstone House 3 Hanbury Drive Leytonstone City of London E11 1GA United Kingdom language: en |
| Headquarters Address |
Leytonstone House 3 Hanbury Drive Leytonstone City of London E11 1GA United Kingdom language: en |
| Legal Jurisdiction | United Kingdom |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000585 |
| Registration Authority Entity ID | 03560755 |
| Register Name | Companies Register |
| Responsible Organisation Name | Companies House |
| Website | www.companieshouse.gov.uk |
| Country | United Kingdom (GB) |
| Jurisdiction | England and Wales |
| Legal Form Code | H0PO |
| Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
| Initial Registration Date | 2025-11-28 |
| Last Update Date | 2025-11-28 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-11-28 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000585 |
| Validation Authority Entity ID | 03560755 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Leytonstone House 3 Hanbury Drive |
| City | Leytonstone |
| Region | City of London (GB-LND) |
| Postal Code | E11 1GA |
| Country | United Kingdom (GB) |
| Entity Name | Business Address | Registration |
|---|---|---|
| AHJC INVESTMENTS LIMITED | LEYTONSTONE HOUSE, 3 HANBURY DRIVE, London, GB-LND, E11 1GA, GB | 2025-08-07 |
| NIELSEN-CURRAN FIC LIMITED | LEYTONSTONE HOUSE, 3 HANBURY DRIVE,LEYTONSTONE, London, GB-LND, E11 1GA, GB | 2024-12-16 |
| PIEDMONT PROFESSIONAL LIMITED | LEYTONSTONE HOUSE, 3 HANBURY DRIVE, Leytonstone, GB-LND, E11 1GA, GB | 2023-07-03 |
| BLOK 'N' MESH GLOBAL LIMITED | Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, GB | 2023-05-11 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SHANGLADE LIMITED | FIRST FLOOR KIRKDALE HOUSE, KIRKDALE ROAD, Leytonstone, GB-LND, E11 1HP, GB | 2023-09-14 |
| Entity Name | Business Address | Registration |
|---|---|---|
| ATKA GLOBAL AVIATION FUND | C/O MARBLE BAR ASSET MANAGEMENT LLP, 7TH FLOOR, SOUTH BLOCK, 55 Baker Street, London, GB-LND, W1U 8EW, GB | 2026-01-07 |
| JANE PHILLIPS DISCRETIONARY TRUST | C/O LUDLOW TRUST COMPANY LIMITED, 8TH FLOOR, 1 Southampton Street, London, GB-LND, WC2R 0LR, GB | 2026-01-07 |
| MAG EQUITY OPPORTUNITIES FUND | C/O MARBLE BAR ASSET MANAGEMENT LLP, 7TH FLOOR, SOUTH BLOCK, 55 Baker Street, London, GB-LND, W1U 8EW, GB | 2026-01-07 |
| THE RICHARD PHILLIPS DISCRETIONARY TRUST | C/O LUDLOW TRUST COMPANY LIMITED, 8TH FLOOR 1 SOUTHAMPTON STREET, London, GB-LND, WC2R 0LR, GB | 2026-01-07 |
| GRAMERCY CAPITAL LIMITED | C/O SLOANE & CO, OFFICE 015, 30 GREAT GUILDFORD STREET, BOROUGH, London, GB-LND, SE1 0HS, GB | 2026-01-07 |
| VELOCITY 2026-1 PLC | C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, London, GB-LND, EC2R 7HJ, GB | 2026-01-07 |
| THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION · The National Brain Appeal | 3RD FLOOR, ORMOND HOUSE, 26/27 BOSWELL STREET, London, GB-LND, WC1N 3JZ, GB | 2026-01-07 |
| WESTBOURNE GROVE CHURCH | Westbourne Grove Church, Westbourne Grove, London, GB-LND, W11 2RW, GB | 2026-01-07 |
| DIFFERENT BEAST LTD | 32 Capel Road, London, GB-LND, E7 0JD, GB | 2026-01-07 |
| PERRETT LAVER LIMITED | 9th Floor One Embassy Gardens, London, GB-LND, SW11 7BW, GB | 2026-01-07 |
| Find all legal entities in the same city | ||
| City | Leytonstone |
| Postal Code | E11 1GA |
| Entity Name | Business Address | Registration |
|---|---|---|
| "PAŞA İNVESTMENTS" MƏHDUD MƏSULİYYƏTLİ CƏMİYYƏTİ · Pasha Investments Limited Liability Company | 153 Neftchilar avenue, Baku, AZ-BA, AZ1010, AZ | 2025-10-24 |
| INEOS ACETYLS INVESTMENTS LIMITED · Bp Chemicals Investments Limited | Hawkslease, Chapel Lane, Lyndhurst, GB-HAM, SO43 7FG, GB | 2025-10-28 |
| TEDAISY INVESTMENTS LIMITED · Spinning Investments Limited | 162-164 High Street, Rayleigh, GB-ESS, SS6 7BS, GB | 2025-11-20 |
| ZAKI INVESTMENTS PTY LIMITED · Zakis Investments Pty Limited | 56 Toyer Avenue, Sans Souci, AU-NSW, 2219, AU | 2025-06-29 |
| SHORELINE TAVERN AND RIVER LODGE INVESTMENTS PTY LTD · Harrigan Waters Investments Pty Ltd | 80 BOLD STREET, Laurieton, AU-NSW, 2443, AU | 2025-12-19 |
| KIE INVESTMENTS LIMITED · KIE Investments Ltd | Victoria Court, 17-21 Ashford Road, Kent, Maidstone, ME14 5DA, GB | 2025-11-18 |
| DARMOR INVESTMENTS, LP · Barten Shepard Investments, Lp | PO BOX 455, Columbus, US-TX, 78934, US | 2025-11-19 |
| CLOUDS REACH INVESTMENTS LIMITED · Cloud Reach Investments Limited | CLOUDS REACH, BURGMANNS HILL, Lympstone, GB-DEV, EX8 5HP, GB | 2025-05-20 |
| MANESTONE INVESTMENTS LTD · Emtec Investments Ltd | 2 Grange Close, Lowton, Warrington, WA3 1JS, GB | 2025-10-05 |
| CA Fourmi Investments · CA Marvel Investments | 6th Floor, Two Tribeca, Tribeca Central, Trianon, Plaines Wilhems, 72261, MU | 2025-04-18 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.