Menna Overview
Here’s a quick overview of SWORDFISH MIDCO LIMITED 👀 — a London, City Of London based business that started in 2022.
SWORDFISH MIDCO LIMITED
- Company statusactive
- Company No14263989
- Age4 years Incorporated 29 July 2022
- Officers4
Address
Fifth Floor, 10 St. Bride Street, London, City Of London, EC4A 4AD, United Kingdom
SWORDFISH MIDCO 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
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 15 Oct 2025
Legacy
9 Months Ago on 15 Oct 2025
Legacy
10 Months Ago on 25 Sep 2025
Legacy
10 Months Ago on 25 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 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
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 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 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 To A Person With Significant Control
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
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 |
|---|---|---|
| Swordfish Holdco Limited | 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.
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.
DELL, Michael John, SWAYNE, Thomas Anthony are mutual persons.
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.
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.
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.
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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HACKWOOD SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of SWORDFISH MIDCO LIMITED 👀 — a London, City Of London based business that started in 2022.