Who owns SWAN HUNTER (LARS) LIMITED?

In the current sources, SWAN HUNTER (LARS) LIMITED is connected to Mr Gerard Nico Kroese, Mr Gerard Nico Kroese. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWAN HUNTER (LARS) LIMITED's risk level?

WhiteIntel flags SWAN HUNTER (LARS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SWAN HUNTER (LARS) LIMITED appear across sources?

SWAN HUNTER (LARS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SWAN HUNTER (LARS) LIMITED

Name: SWAN HUNTER (LARS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWAN HUNTER (LARS) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2017-03-14
Legal form: ltd
Activity: 71129
Registered office: Suite 2.01 Swans Cfi, Station Road, Wallsend, Tyne & Wear, NE28 6HJ, England

SWAN HUNTER (LARS) LIMITED is a ltd registered in GB, incorporated 2017-03-14 (active).

Ownership & control

Owners / controllers

SWAN HUNTER (LARS) LIMITED
- Mr Gerard Nico Kroese· beneficial owner100%· via OpenOwnership
- Mr Gerard Nico Kroese· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

SWAN HUNTER (LARS) LIMITED
- SWAN HUNTER (NE) LIMITED· beneficial owner100%· via OpenOwnership
- PASSER LARS UK LIMITED· beneficial owner37.5%· via ch_psc
- SWAN HUNTER (NE) LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Gerard Nico Kroesebeneficial owner 100%→SWAN HUNTER (LARS) LIMITED
1Mr Gerard Nico Kroesebeneficial owner 87.5%→SWAN HUNTER (LARS) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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SWAN HUNTER (NE) LIMITED
WALLSEND

Activity timeline

27 Mar 2027Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts due
31 Jul 2024Companies House
Latest accounts made up
14 Mar 2017Companies House
Registered

Company profile· live · Companies House

Company no.: 10668617
Status: active
Type: ltd
Incorporated: 2017-03-14
Registered office: Suite 2.01 Swans Cfi, Station Road, Wallsend, Tyne & Wear, NE28 6HJ, England
SIC: 71129

Officers · 1 active

KROESE, Gerard Nico
director · Dutch · appt 2017-03-14

Beneficial owners · PSC · 1 current

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Mr Gerard Nico Kroese
individual PSC · England · since 2017-03-14
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-07-31
Accounts due: 2026-07-31
Confirmation stmt due: 2027-03-27