Menna Overview
Here’s a quick overview of SWORDFISH HOLDCO LIMITED 👀 — a London, City Of London based business that started in 2022.
SWORDFISH HOLDCO LIMITED
- Company statusactive
- Company No14263792
- Age4 years Incorporated 29 July 2022
- Officers4
Address
Fifth Floor, 10 St. Bride Street, London, City Of London, EC4A 4AD, United Kingdom
SWORDFISH HOLDCO LIMITED is an active company incorporated on 29 July 2022 and based in London, City Of London, United Kingdom. The company was registered 4 years ago.
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- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 30 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Nov 2023
Change Person Secretary Company With Change Date
2 Years Ago on 30 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 27 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jan 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 23 Dec 2022
Capital Allotment Shares
3 Years Ago on 06 Dec 2022
Capital Allotment Shares
3 Years Ago on 05 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWAYNE, Thomas Anthony | secretary | 22 Apr 2024 | |
| CONNERS, Parvin | director | Sep 1972 | 14 Jul 2023 |
| DELL, Michael John | director | Jul 1967 | 01 Dec 2022 |
| SWAYNE, Thomas Anthony | director | Oct 1978 | 22 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Montagu Private Equity Llp | 29 Jul 2022 |
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CONNERS, Parvin, DELL, Michael John, SWAYNE, Thomas Anthony, HACKWOOD SECRETARIES LIMITED, HERBERT-CAESARI, Adam, PRIESTLEY, Alexander Peter James, SHUCKBURGH, Edward Jonathan Tymms, TUNNEY, Ronan Patrick are mutual persons.
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DELL, Michael John, SWAYNE, Thomas Anthony, HACKWOOD SECRETARIES LIMITED, HERBERT-CAESARI, Adam, PRIESTLEY, Alexander Peter James, SHUCKBURGH, Edward Jonathan Tymms, TUNNEY, Ronan Patrick are mutual persons.
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DELL, Michael John, SWAYNE, Thomas Anthony, HACKWOOD SECRETARIES LIMITED, HERBERT-CAESARI, Adam, PRIESTLEY, Alexander Peter James, TUNNEY, Ronan Patrick are mutual persons.
SWAYNE, Thomas Anthony are mutual persons.
SWAYNE, Thomas Anthony are mutual persons.
SWAYNE, Thomas Anthony are mutual persons.
SWAYNE, Thomas Anthony are mutual persons.
SWAYNE, Thomas Anthony are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED, TUNNEY, Ronan Patrick are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
PRIESTLEY, Alexander Peter James are mutual persons.
PRIESTLEY, Alexander Peter James are mutual persons.
PRIESTLEY, Alexander Peter James are mutual persons.
PRIESTLEY, Alexander Peter James are mutual persons.
PRIESTLEY, Alexander Peter James are mutual persons.
PRIESTLEY, Alexander Peter James are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
TUNNEY, Ronan Patrick are mutual persons.
TUNNEY, Ronan Patrick are mutual persons.
TUNNEY, Ronan Patrick are mutual persons.
TUNNEY, Ronan Patrick are mutual persons.
TUNNEY, Ronan Patrick are mutual persons.
TUNNEY, Ronan Patrick are mutual persons.
TUNNEY, Ronan Patrick are mutual persons.
TUNNEY, Ronan Patrick are mutual persons.
TUNNEY, Ronan Patrick are mutual persons.
TUNNEY, Ronan Patrick are mutual persons.
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Here’s a quick overview of SWORDFISH HOLDCO LIMITED 👀 — a London, City Of London based business that started in 2022.