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Swift Newco B Limited

11963208

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8 Sackville Street, London, W1S 3DG
Incorporated 25/04/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ulrich Martin Steinmetz

director · Since 14/08/2019

MANAGING DIRECTOR

GERMAN · GERMANY · Age 61

Gen Ii Services (Uk) Limited

secretary · Since 01/10/2019

Also on 261 other boards

Mr James William Mcgowan

director · Since 29/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 65 other boards

Bruno Chibuzo Obasi

director · Since 29/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 57 other boards

Miss Robyn-Hayley Louise Morais

director · Since 14/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 36 other boards

Ulrich Martin Steinmetz

director · Since 14/08/2019

German · Germany · Age 61

Gen Ii Services (Uk) Limited

corporate secretary · Since 01/10/2019

Reg: 09822915

Also on 261 other boards

James William Mcgowan

director · Since 29/11/2023

British · England · Age 52

Bruno Chibuzo Obasi

director · Since 29/11/2023

British · England · Age 53

Robyn-Hayley Louise Morais

director · Since 14/07/2025

British · England · Age 36

Former

Mark Christopher Dawson

director · Resigned 14/08/2019

Giles Peter Beswick

director · Resigned 14/08/2019

Michael Keith Slater

director · Resigned 14/08/2019

Mark David Stott

director · Resigned 14/08/2019

Wendy Jane Patterson

director · Resigned 30/09/2020

Paul Justin Windsor

director · Resigned 31/12/2021

Bruno Chibuzo Obasi

director · Resigned 30/06/2022

Neil David Townson

director · Resigned 09/11/2022

Simon Derwood Auston Drewett

director · Resigned 10/11/2022

Carol Ann Rotsey

director · Resigned 25/07/2023

Simon Derwood Auston Drewett

director · Resigned 03/10/2023

Briony Jayne Rea

director · Resigned 10/04/2024

Theunis John Bassage

director · Resigned 17/05/2024

Neil David Townson

director · Resigned 05/09/2024

Persons with Significant Control

Deutsche Bank Ag

75–100% shares
75–100% votes
Appoint directors

Taunsanlage 12, 60329, Frankfurt Am Main, 60329

Reg: Fc007615 · Germany · Stock Corp.Aktiengesellschaft

Notified 14/08/2019

Former PSCs

Mark David Stott

Ceased 14/08/2019

Charges2 outstanding

Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 20/11/2024Registered 22/11/2024
Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 14/08/2019Registered 20/08/2019

Change History

officer appointedSTEINMETZ, Ulrich Martin
2026-06-06
officer appointedGEN II SERVICES (UK) LIMITED
2026-06-06
officer appointedMCGOWAN, James William
2026-06-06
officer appointedMORAIS, Robyn-Hayley Louise
2026-06-06
officer appointedOBASI, Bruno Chibuzo
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line18 Sackville Street
2026-06-06

8 SACKVILLE STREET

post townLondon
2026-06-06

LONDON

statusactive
2026-06-06

Active