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SWORDFISH BIDCO LIMITED

SWORDFISH BIDCO LIMITED

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

    • Overview

    Company NameSWORDFISH BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14264107
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SWORDFISH BIDCO LIMITED?

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

    Where is SWORDFISH BIDCO 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 BIDCO 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 BIDCO 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 BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		1 pagesSH20

    Statement of capital on Nov 11, 2025

    • Capital: GBP 316.836512
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registration of charge 142641070002, created on Nov 10, 2025

    		33 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		28 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		63 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

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

    		1 pagesTM01

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

    		2 pagesAP01

    Confirmation statement made on Jul 28, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		30 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

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

    		2 pagesAP03

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

    		1 pagesTM02

    Change of details for Swordfish Midco Limited as a person with significant control on Sep 04, 2023

    		2 pagesPSC05
    View All Filings

    Who are the officers of SWORDFISH BIDCO 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
    		322574040001
    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
    		313101420001
    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 BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 St. Bride Street
    EC4A 4AD London
    Fifth Floor
    City Of London
    United Kingdom
    		Jul 29, 2022
    10 St. Bride Street
    EC4A 4AD London
    Fifth Floor
    City Of London
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14263989
    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

    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