SWORDFISH MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
SWORDFISH MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SWORDFISH MIDCO LIMITED was incorporated 1 years ago on 29/07/2022 and has the registered number: 14263989. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/04/2024.
SWORDFISH MIDCO LIMITED was incorporated 1 years ago on 29/07/2022 and has the registered number: 14263989. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/04/2024.
SWORDFISH MIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 29/04/2024 |
Registered Office
FIFTH FLOOR
LONDON
CITY OF LONDON
EC4A 4AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER PETER JAMES PRIESTLEY | Aug 1980 | British | Director | 2023-07-14 | CURRENT |
MR MICHAEL JOHN DELL | Jul 1967 | British | Director | 2022-12-01 | CURRENT |
PARVIN CONNERS | Sep 1972 | British | Director | 2023-07-14 | CURRENT |
ALEXANDER PETER JAMES PRIESTLEY | Secretary | 2023-09-04 | CURRENT | ||
MR EDWARD JONATHAN TYMMS SHUCKBURGH | Oct 1975 | British | Director | 2022-07-29 UNTIL 2023-01-19 | RESIGNED |
MR RONAN TUNNEY | Nov 1985 | Irish | Director | 2022-07-29 UNTIL 2023-07-14 | RESIGNED |
ADAM HERBERT-CAESARI | Aug 1989 | British | Director | 2022-07-29 UNTIL 2023-07-14 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2022-07-29 UNTIL 2023-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Swordfish Holdco Limited | 2022-07-29 | London City Of London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |