SWPF GROUP LIMITED
Overview
| Company Name | SWPF GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16100581 |
| 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 SWPF GROUP LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is SWPF GROUP LIMITED located?
| Registered Office Address | Atlas Works Norwich Road Lenwade NR9 5SR Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWPF GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT REDMOND TOPCO LIMITED | Nov 25, 2024 | Nov 25, 2024 |
What are the latest accounts for SWPF GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Aug 25, 2026 |
What is the status of the latest confirmation statement for SWPF GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for SWPF GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 24, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Current accounting period extended from Nov 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Registered office address changed from No. 1 Park Row Leeds LS1 5AB United Kingdom to Atlas Works Norwich Road Lenwade Norwich NR9 5SR on Mar 03, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Alexander De Haas as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr William James Gold as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Certificate of change of name Company name changed project redmond topco LIMITED\certificate issued on 16/01/25 | 3 pages | CERTNM | ||||||||||||||||||||||
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Appointment of Mr Paul Mark Conacher as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Philip Walker as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Registration of charge 161005810001, created on Dec 19, 2024 | 24 pages | MR01 | ||||||||||||||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of SWPF GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONACHER, Paul Mark | Director | Norwich Road Lenwade NR9 5SR Norwich Atlas Works England | Scotland | British | 201569820001 | |||||
| DE HAAS, Alexander | Director | Norwich Road Lenwade NR9 5SR Norwich Atlas Works England | Netherlands | Dutch | 332952500001 | |||||
| GOLD, William James | Director | Norwich Road Lenwade NR9 5SR Norwich Atlas Works England | Scotland | British | 134359490001 | |||||
| THOMAS, Daniel Marc | Director | Norwich Road Lenwade NR9 5SR Norwich Atlas Works England | England | British | 299991720001 | |||||
| WALKER, Philip | Director | Norwich Road Lenwade NR9 5SR Norwich Atlas Works England | England | British | 132303820001 |
What are the latest statements on persons with significant control for SWPF GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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