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Swordfish Midco Limited
14263989
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Fifth Floor, 10 St. Bride Street, London, EC4A 4AD
Incorporated 29/07/2022
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
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 companiesOfficers
Thomas Anthony Swayne
secretary · Since 22/04/2024
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
Swordfish Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Fifth Floor, 10 St. Bride Street, London, EC4A 4AD
Reg: 14263792 · Companies House · Limited By Shares
Notified 29/07/2022
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 10/11/2025Registered 11/11/2025
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 17/11/2022Registered 25/11/2022
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → Fifth Floor
2026-06-07FIFTH FLOOR
post town → London
2026-06-07LONDON
officer appointed → SWAYNE, Thomas Anthony
2026-06-07officer appointed → CONNERS, Parvin
2026-06-07officer appointed → SAMAD, Waqas
2026-06-07officer appointed → SWAYNE, Thomas Anthony
2026-06-07