SWORDFISH EURCO LIMITED - LONDON


Company Profile Company Filings

Overview

SWORDFISH EURCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SWORDFISH EURCO LIMITED was incorporated 1 years ago on 17/11/2022 and has the registered number: 14490388. The accounts status is NO ACCOUNTS FILED and accounts are next due on 17/08/2024.

SWORDFISH EURCO LIMITED - LONDON

This company is listed in the following categories:
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 17/08/2024

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
16/11/2023 30/11/2024

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 2023-07-14 CURRENT
ALEXANDER PETER JAMES PRIESTLEY Secretary 2023-09-04 CURRENT
MR EDWARD JONATHAN TYMMS SHUCKBURGH Oct 1975 British Director 2022-11-17 UNTIL 2023-01-19 RESIGNED
MR RONAN TUNNEY Nov 1985 Irish Director 2022-11-17 UNTIL 2023-07-14 RESIGNED
ADAM HERBERT-CAESARI Aug 1989 British Director 2022-11-17 UNTIL 2023-07-14 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2022-11-17 UNTIL 2023-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swordfish Bidco Limited 2022-11-17 London   City Of London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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