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All Information about:

                        
Name

Swish Fibre Limited

Address
13-15
Salisbury Place
London
W1H 1FJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 August 2018
End of VAT Registration
10 October 2022
Company Register Address 6th Floor 33 Holborn
London
EC1N 2HT
Company No. 11486930 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)61900 - Other telecommunications activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Fern Networks Limited Status: Active Notified: 05/06/2023 Companies House Number: 14719083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Becom Investment Limited Status: Ceased Notified: 21/06/2019 Ceased: 17/12/2019 Companies House Number: 09687960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Fern Fibre Trading Limited Status: Ceased Notified: 17/12/2019 Ceased: 05/06/2023 Companies House Number: 12361672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Goulden, Alistair John Status: Ceased Notified: 27/07/2018 Ceased: 21/06/2019 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Goulden, Andrew Paul Status: Ceased Notified: 22/11/2018 Ceased: 21/06/2019 Date of Birth: 01/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Nolan, Conor Henry Status: Ceased Notified: 27/07/2018 Ceased: 21/06/2019 Date of Birth: 12/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Swish Management Limited Status: Ceased Notified: 17/12/2019 Ceased: 17/12/2019 Companies House Number: 12293354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Finnegan, Jarlath Martin London, England Status: Active Notified: 31/07/2023 Date of Birth: 08/1978 Occupation: Ceo Role: Director Country of Residence: England Nationality: Irish
    Mcgregor, Graham Rex London, England Status: Active Notified: 31/07/2023 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 18/01/2021 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB SFP Fibre Limited Status: Active Notified: 21/12/2021 Companies House Number: 13810621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Swish Fibre Networks Limited Status: Active Notified: 21/07/2020 Companies House Number: 12757642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Swish Fibre Services Limited Status: Active Notified: 10/06/2019 Companies House Number: 12040248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Swish Fibre Yorkshire Limited Status: Active Notified: 09/12/2021 Companies House Number: 13791334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Infraconnex LTD Status: Ceased Notified: 02/09/2021 Ceased: 07/03/2024 Companies House Number: 13599736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors