SWORDFISH PREFCO LIMITED
Overview
| Company Name | SWORDFISH PREFCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14490391 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWORDFISH PREFCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SWORDFISH PREFCO LIMITED located?
| Registered Office Address | Fifth Floor 10 St. Bride Street EC4A 4AD London City Of London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWORDFISH PREFCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SWORDFISH PREFCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for SWORDFISH PREFCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Nov 18, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 22 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Michael John Dell as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Appointment of Waqas Samad as a director on Aug 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Termination of appointment of Alexander Peter James Priestley as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alexander Peter James Priestley as a secretary on Apr 22, 2024 | 1 pages | TM02 | ||
Appointment of Thomas Anthony Swayne as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Appointment of Thomas Anthony Swayne as a secretary on Apr 22, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Nov 16, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Alexander Peter James Priestley on Nov 29, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Michael John Dell on Nov 29, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Alexander Peter James Priestley on Nov 29, 2023 | 1 pages | CH03 | ||
Termination of appointment of Hackwood Secretaries Limited as a secretary on Sep 04, 2023 | 1 pages | TM02 | ||
Appointment of Alexander Peter James Priestley as a secretary on Sep 04, 2023 | 2 pages | AP03 | ||
Change of details for Swordfish Bidco Limited as a person with significant control on Sep 04, 2023 | 2 pages | PSC05 | ||
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 pages | AD01 | ||
Appointment of Mr Michael John Dell as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Appointment of Alexander Peter James Priestley as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Adam Herbert-Caesari as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Who are the officers of SWORDFISH PREFCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWAYNE, Thomas Anthony | Secretary | 10 St. Bride Street EC4A 4AD London Fifth Floor City Of London United Kingdom | 322573940001 | |||||||||||
| SAMAD, Waqas | Director | St. Bride Street EC4A 4AD London Fifth Floor, 10 England | England | British | 339719580001 | |||||||||
| SWAYNE, Thomas Anthony | Director | 10 St. Bride Street EC4A 4AD London Fifth Floor City Of London United Kingdom | United Kingdom | British | 322573970001 | |||||||||
| PRIESTLEY, Alexander Peter James | Secretary | 10 St. Bride Street EC4A 4AD London Fifth Floor City Of London United Kingdom | 313101370001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| DELL, Michael John | Director | 10 St. Bride Street EC4A 4AD London Fifth Floor City Of London United Kingdom | United Kingdom | British | 167277090001 | |||||||||
| HERBERT-CAESARI, Adam | Director | 2 More London Riverside SE1 2AP London 3rd Floor United Kingdom | United Kingdom | British | 298518310001 | |||||||||
| PRIESTLEY, Alexander Peter James | Director | 10 St. Bride Street EC4A 4AD London Fifth Floor City Of London United Kingdom | England | British | 311357810001 | |||||||||
| SHUCKBURGH, Edward Jonathan Tymms | Director | 2 More London Riverside SE1 2AP London 3rd Floor United Kingdom | United Kingdom | English | 142442930005 | |||||||||
| TUNNEY, Ronan Patrick | Director | 2 More London Riverside SE1 2AP London 3rd Floor United Kingdom | England | Irish | 241199810001 |
Who are the persons with significant control of SWORDFISH PREFCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swordfish Bidco Limited | Nov 17, 2022 | 10 St. Bride Street EC4A 4AD London Fifth Floor City Of London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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