SWORDFISH MARITIME INVESTCO LIMITED
Overview
| Company Name | SWORDFISH MARITIME INVESTCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC040022 |
| External Registration Number | 146046 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is SWORDFISH MARITIME INVESTCO LIMITED located?
| Registered Office Address | 22 Grenville Street St Helier Je4 8px Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWORDFISH MARITIME INVESTCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
SWORDFISH MARITIME INVESTCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company (Holding Shares) |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 146046 |
What are the latest filings for SWORDFISH MARITIME INVESTCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Details changed for an overseas company - Ic Change 13/12/24 | 4 pages | OSCH02 | ||
Appointment of Hanna Weber as a director on Nov 28, 2024 | 3 pages | OSAP01 | ||
Appointment of Pascal Ange Ambrosi as a director on Mar 08, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Ronan Patrick Tunney as a director on Feb 09, 2024 | 2 pages | OSTM01 | ||
Alteration of constitutional documents on Dec 01, 2022 | 38 pages | OSCC01 | ||
Details changed for an overseas company - Ic Change 21/12/22 | 4 pages | OSCH02 | ||
Current accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 4 pages | AA01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR025132 Person Authorised to Represent terminated 19/01/2023 edward jonathan tymms shuckburgh | 3 pages | OSTM03 | ||
Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on Jan 19, 2023 | 3 pages | OSTM01 | ||
Appointment at registration for BR025132 - person authorised to represent, Tunney Ronan Patrick 5th Floor 2 More London Riverside London United Kingdomse1 2Ap | pages | OS-PAR | ||
Appointment at registration for BR025132 - person authorised to represent, Herbert-Caesari Adam 5th Floor 2 More London Riverside London United Kingdomse1 2Ap | pages | OS-PAR | ||
Appointment at registration for BR025132 - person authorised to represent, Shuckburgh Edward Jonathan Tymms 5th Floor 2 More London Riverside London United Kingdomse1 2Ap | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 54 pages | OSIN01 | ||
Who are the officers of SWORDFISH MARITIME INVESTCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT SECRETARIES (JERSEY) LIMITED | Secretary | Grenville Street St Helier 22 Je4 8px Jersey |
| 302363020001 | ||||||||||||||
| AMBROSI, Pascal Ange | Director | Avenue George V Paris 41 75008 France | France | French | Director | 321528120001 | ||||||||||||
| HERBERT-CAESARI, Adam | Director | 2 More London Riverside SE1 2AP London 5th Floor United Kingdom | United Kingdom | British | Investment Professional | 298518310001 | ||||||||||||
| WEBER, Hanna | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | German | Investment Banker | 321527770001 | ||||||||||||
| SHUCKBURGH, Edward Jonathan Tymms | Director | 2 More London Riverside SE1 2AP London 5th Floor United Kingdom | United Kingdom | English | Investment Professional | 142442930005 | ||||||||||||
| TUNNEY, Ronan Patrick | Director | 2 More London Riverside SE1 2AP London 5th Floor United Kingdom | England | Irish | Investment Professional | 241199810001 |
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