VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Swordfish Bidco Limited

Address
5th Floor
10 St Bride Street
London
EC4A 4AD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 June 2023
Company No. 14264107 Show on Companies House
Accountsfull

Sector (SIC)64209 - Activities of holding companies
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 (1)

Source: Companies House
gb-flag GB Swordfish Midco Limited Status: Active Notified: 29/07/2022 Companies House Number: 14263989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Conners, Parvin London, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 09/1972 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: British
    Dell, Michael John London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 07/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hackwood Secretaries Limited, London, United Kingdom Status: Active Notified: 29/07/2022 Role: Secretary
    Swayne, Thomas Anthony London, United Kingdom Status: Active Notified: 22/04/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Swayne, Thomas Anthony London, United Kingdom Status: Active Notified: 22/04/2024 Role: Secretary
    gb-flag GB Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ Status: Ceased Notified: 29/07/2022 Ceased: 04/09/2023 Role: Corporate-Secretary Companies House Number: 02600095
    Priestley, Alexander Peter James London, United Kingdom Status: Ceased Notified: 14/07/2023 Ceased: 22/04/2024 Date of Birth: 08/1980 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Priestley, Alexander Peter James London, United Kingdom Status: Ceased Notified: 04/09/2023 Ceased: 22/04/2024 Role: Secretary
    Shuckburgh, Edward Jonathan Tymms London, United Kingdom Status: Ceased Notified: 29/07/2022 Ceased: 19/01/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Tunney, Ronan Patrick London, United Kingdom Status: Ceased Notified: 29/07/2022 Ceased: 14/07/2023 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (4)

    gb-flag Maritime Insights & Intelligence Limited Status: Active Notified: 01/12/2022 Companies House Number: 13831625 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 Swordfish Eurco Limited Status: Active Notified: 17/11/2022 Companies House Number: 14490388 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 Swordfish Prefco Limited Status: Active Notified: 17/11/2022 Companies House Number: 14490391 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 Swordfish Usdco Limited Status: Active Notified: 17/11/2022 Companies House Number: 14490390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors