SWIFT MIDCO 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSWIFT MIDCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13368724
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWIFT MIDCO 1 LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is SWIFT MIDCO 1 LIMITED located?

    Registered Office Address
    6th Floor Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SWIFT MIDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Notification of Lcp Swift Topco Limited as a person with significant control on May 04, 2021

    2 pagesPSC02

    Cessation of Charterhouse Gp Llp as a person with significant control on May 04, 2021

    1 pagesPSC07

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalApr 30, 2021

    Statement of capital on Apr 30, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of SWIFT MIDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Irina Marsovna
    Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor
    United Kingdom
    Secretary
    Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor
    United Kingdom
    282671800001
    BURROW, Paul Nigel
    Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor
    United Kingdom
    Director
    Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor
    United Kingdom
    EnglandBritish183952300002
    PATRICK, Thomas Spencer
    Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor
    United Kingdom
    Director
    Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor
    United Kingdom
    United KingdomBritish88140270003

    Who are the persons with significant control of SWIFT MIDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lcp Swift Topco Limited
    Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor
    United Kingdom
    May 04, 2021
    Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Legal AuthorityUnited Kingdom (England And Wales)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Charterhouse Gp Llp
    Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor
    United Kingdom
    Apr 30, 2021
    Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0