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Swordfish Holdco Limited

14263792

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Fifth Floor, 10 St. Bride Street, London, EC4A 4AD
Incorporated 29/07/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Parvin Conners

director · Since 14/07/2023

British · United Kingdom · Age 53

Thomas Anthony Swayne

director · Since 22/04/2024

British · United Kingdom · Age 47

Thomas Anthony Swayne

secretary · Since 22/04/2024

Waqas Samad

director · Since 18/08/2025

British · England · Age 56

Former

Edward Jonathan Tymms Shuckburgh

director · Resigned 19/01/2023

Ronan Patrick Tunney

director · Resigned 14/07/2023

Adam Herbert-Caesari

director · Resigned 14/07/2023

Hackwood Secretaries Limited

corporate secretary · Resigned 04/09/2023

Alexander Peter James Priestley

director · Resigned 22/04/2024

Alexander Peter James Priestley

secretary · Resigned 22/04/2024

Michael John Dell

director · Resigned 15/08/2025

Persons with Significant Control

Montagu Private Equity Llp

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

5th Floor, 2 More London Riverside, London, SE1 2AP

Reg: Oc319972 · Companies House · Limited Liability Partnership

Notified 29/07/2022

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 10/11/2025Registered 11/11/2025

Change History

status → active
2026-06-05

Active

type → ltd
2026-06-05

Private Limited Company

address line1 → Fifth Floor
2026-06-05

FIFTH FLOOR

post town → London
2026-06-05

LONDON

officer appointed → SWAYNE, Thomas Anthony
2026-06-05
officer appointed → CONNERS, Parvin
2026-06-05
officer appointed → SAMAD, Waqas
2026-06-05
officer appointed → SWAYNE, Thomas Anthony
2026-06-05