VERIF·AI
HomeCompaniesDevelopment of building projects › Swallow Street General Partner Limited

Swallow Street General Partner Limited

Active ·07034003 ·Private Limited Company ·Est. 29 September 2009
£12,103
Net Assets
7
Officers
Full
Accounts
You're researching Swallow Street General Partner Limited

Get the full verdict on Swallow Street General Partner Limited in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · magic link login AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 28 February 2025

£1,732
Profit / Loss
£12,103
Net Assets
0
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number07034003
StatusActive
TypePrivate Limited Company
Incorporated29 September 2009
IndustryDevelopment of building projects
SIC41100
AccountsFull
Outstanding Charges7

📍 Registered Address

8 Sackville Street
London
W1S 3DG
United Kingdom

👤 Directors & Officers (7)

Mr Peter Simon Dee-ShaplandDIRECTOR
Dr David Selim GabbayDIRECTOR
Mrs Caroline HanoukaDIRECTOR
Miss Lauren Estee ShahmoonDIRECTOR
Mr Ronnie Aaron ShahmoonDIRECTOR
Mr Alan GabbayDIRECTOR
Mrs Annette Jill DalahDIRECTOR

🔑 Persons with Significant Control (2)

O&H (Swallow 1) Limited75-100% shares
O&H Properties Limited75-100% shares

🏗️ Corporate Group & Network

🔼 4 parents 🔽 3 subsidiaries
Ownership chain
12578875-100% shares
Swallow Street General Partner LimitedThis company
Subsidiaries controlled by Swallow Street General...
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Swallow Street General Partner Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Swallow Street...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Swallow Street General Partner Limited has been on the Companies House register since 29 September 2009. They currently file full accounts.

Sector & Operations
Development of building projects

Registered headquarters in London (W1S 3DG).

Financial Trajectory
Latest: 28 February 2025

profit of £1,732, net assets of £12,103.

Leadership Intelligence
7 Active Officers

Key appointments include Mr Peter Simon Dee-Shapland, Dr David Selim Gabbay. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report