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 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.
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 |