co
Corporate
Observer
Homepage
Data
Great Britain
Company
SWORDFISH HOLDCO LIMITED

SWORDFISH HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSWORDFISH HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14263792
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SWORDFISH HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SWORDFISH HOLDCO LIMITED located?

    Registered Office Address
    Fifth Floor
    10 St. Bride Street
    EC4A 4AD London
    City Of London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWORDFISH HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SWORDFISH HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for SWORDFISH HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Nov 11, 2025

    • Capital: GBP 316.836512
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registration of charge 142637920001, created on Nov 10, 2025

    		36 pagesMR01

    Appointment of Waqas Samad as a director on Aug 18, 2025

    		2 pagesAP01

    Termination of appointment of Michael John Dell as a director on Aug 15, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 28, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		63 pagesAA

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Alexander Peter James Priestley as a secretary on Apr 22, 2024

    		1 pagesTM02

    Termination of appointment of Alexander Peter James Priestley as a director on Apr 22, 2024

    		1 pagesTM01

    Appointment of Thomas Anthony Swayne as a director on Apr 22, 2024

    		2 pagesAP01

    Appointment of Thomas Anthony Swayne as a secretary on Apr 22, 2024

    		2 pagesAP03

    Director's details changed for Alexander Peter James Priestley on Nov 29, 2023

    		2 pagesCH01

    Director's details changed for Mr Michael John Dell on Nov 29, 2023

    		2 pagesCH01

    Director's details changed for Parvin Conners on Nov 29, 2023

    		2 pagesCH01

    Secretary's details changed for Alexander Peter James Priestley on Nov 29, 2023

    		1 pagesCH03

    Termination of appointment of Hackwood Secretaries Limited as a secretary on Sep 04, 2023

    		1 pagesTM02

    Appointment of Alexander Peter James Priestley as a secretary on Sep 04, 2023

    		2 pagesAP03

    Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Fifth Floor 10 st. Bride Street London City of London EC4A 4AD on Sep 04, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 28, 2023 with updates

    		5 pagesCS01

    Appointment of Alexander Peter James Priestley as a director on Jul 14, 2023

    		2 pagesAP01

    Appointment of Parvin Conners as a director on Jul 14, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of SWORDFISH HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWAYNE, Thomas Anthony
    10 St. Bride Street
    EC4A 4AD London
    Fifth Floor
    City Of London
    United Kingdom
    		Secretary
    10 St. Bride Street
    EC4A 4AD London
    Fifth Floor
    City Of London
    United Kingdom
    		322574000001
    CONNERS, Parvin
    10 St. Bride Street
    EC4A 4AD London
    Fifth Floor
    City Of London
    United Kingdom
    		Director
    10 St. Bride Street
    EC4A 4AD London
    Fifth Floor
    City Of London
    United Kingdom
    		United KingdomBritish311357670001
    SAMAD, Waqas
    St. Bride Street
    EC4A 4AD London
    Fifth Floor, 10
    England
    		Director
    St. Bride Street
    EC4A 4AD London
    Fifth Floor, 10
    England
    		EnglandBritish339719580001
    SWAYNE, Thomas Anthony
    10 St. Bride Street
    EC4A 4AD London
    Fifth Floor
    City Of London
    United Kingdom
    		Director
    10 St. Bride Street
    EC4A 4AD London
    Fifth Floor
    City Of London
    United Kingdom
    		United KingdomBritish322573970001
    PRIESTLEY, Alexander Peter James
    10 St. Bride Street
    EC4A 4AD London
    Fifth Floor
    City Of London
    United Kingdom
    		Secretary
    10 St. Bride Street
    EC4A 4AD London
    Fifth Floor
    City Of London
    United Kingdom
    		313101400001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2600095
    		147306890001
    DELL, Michael John
    10 St. Bride Street
    EC4A 4AD London
    Fifth Floor
    City Of London
    United Kingdom
    		Director
    10 St. Bride Street
    EC4A 4AD London
    Fifth Floor
    City Of London
    United Kingdom
    		United KingdomBritish167277090001
    HERBERT-CAESARI, Adam
    2 More London Riverside
    SE1 2AP London
    3rd Floor
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2AP London
    3rd Floor
    United Kingdom
    		United KingdomBritish298518310001
    PRIESTLEY, Alexander Peter James
    10 St. Bride Street
    EC4A 4AD London
    Fifth Floor
    City Of London
    United Kingdom
    		Director
    10 St. Bride Street
    EC4A 4AD London
    Fifth Floor
    City Of London
    United Kingdom
    		EnglandBritish311357810001
    SHUCKBURGH, Edward Jonathan Tymms
    2 More London Riverside
    SE1 2AP London
    3rd Floor
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2AP London
    3rd Floor
    United Kingdom
    		United KingdomEnglish142442930005
    TUNNEY, Ronan Patrick
    2 More London Riverside
    SE1 2AP London
    3rd Floor
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2AP London
    3rd Floor
    United Kingdom
    		EnglandIrish241199810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWORDFISH HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 More London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		Jul 29, 2022
    2 More London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration NumberOc319972
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SWORDFISH HOLDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 10, 2025
    Delivered On Nov 11, 2025
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited
    Transactions
    • Nov 11, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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