Menna Overview
Here’s a quick overview of SWIFT NEWCO B LIMITED 👀 — a London based business that started in 2019.
SWIFT NEWCO B LIMITED
- Company statusactive
- Company No11963208
- Age7 years 3 months Incorporated 25 April 2019
- Officers5
Address
8 Sackville Street, London, W1S 3DG, England
SWIFT NEWCO B LIMITED is an active company incorporated on 25 April 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Nov 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Oct 2024
Resolution
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 22 Aug 2024
Capital Name Of Class Of Shares
2 Years Ago on 20 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 20 Jun 2024
Capital Alter Shares Subdivision
2 Years Ago on 17 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
Capital Allotment Shares
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 23 Aug 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 01 Oct 2019 | |
| MCGOWAN, James William | director | Jun 1974 | 29 Nov 2023 |
| MORAIS, Robyn-Hayley Louise | director | Aug 1989 | 14 Jul 2025 |
| OBASI, Bruno Chibuzo | director | May 1973 | 29 Nov 2023 |
| STEINMETZ, Ulrich Martin | director | Jun 1965 | 14 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deutsche Bank Ag | 14 Aug 2019 | |
| Mark David Stott | Apr 1972 | 25 Apr 2019 |
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Sign UpMenna Overview
Here’s a quick overview of SWIFT NEWCO B LIMITED 👀 — a London based business that started in 2019.