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Swordfish Prefco Limited
14490391
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Fifth Floor, 10 St. Bride Street, London, EC4A 4AD
Incorporated 17/11/2022
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/11/2025
Due 30/11/2026
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
Adam Herbert-Caesari
director · Resigned 14/07/2023
Ronan Patrick Tunney
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 Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Fifth Floor, 10 St. Bride Street, London, EC4A 4AD
Reg: 14264107 · Companies House · Limited By Shares
Notified 17/11/2022
Change History
officer appointed → SWAYNE, Thomas Anthony
2026-06-07officer appointed → SAMAD, Waqas
2026-06-07officer appointed → SWAYNE, Thomas Anthony
2026-06-07status → active
2026-06-07Active
post town → London
2026-06-07LONDON
type → ltd
2026-06-07Private Limited Company
address line1 → Fifth Floor
2026-06-07FIFTH FLOOR