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Swordfish Topco Limited

FC039976

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 Grenville Street, St Helier, JE4 8PX
Incorporated 25/07/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

On track

Confirmation statement

Up to date

Officers

Adam Herbert-Caesari

director · Since 08/11/2022

British · United Kingdom · Age 36

Mourant Secretaries (Jersey) Limited

corporate secretary · Since 08/11/2022

Reg: 112600 · JERSEY

Gehan Chamindra Bandara Talwatte

director · Since 01/12/2022

British · United Kingdom · Age 61

Hanna Weber

director · Since 12/03/2024

German · United Kingdom · Age 33

Thomas Anthony Swayne

director · Since 22/04/2024

British · United Kingdom · Age 47

Waqas Samad

director · Since 18/08/2025

English · England · Age 56

Former

Edward Jonathan Tymms Shuckburgh

director · Resigned 19/01/2023

Ronan Patrick Tunney

director · Resigned 09/02/2024

Alexander Peter James Priestly

director · Resigned 22/04/2024

Alexander Roth

director · Resigned 13/12/2024

Michael John Dell

director · Resigned 15/08/2025

Pascal Ange Ambrosi

director · Resigned 04/09/2025

Change History

officer appointedWEBER, Hanna
2026-06-07
officer appointedCHAMINDRA BANDARA TALWATTE, Gehan
2026-06-07
officer appointedHERBERT-CAESARI, Adam
2026-06-07
officer appointedSAMAD, Waqas
2026-06-07
officer appointedSWAYNE, Thomas Anthony
2026-06-07
officer appointedMOURANT SECRETARIES (JERSEY) LIMITED
2026-06-07
typeoversea-company
2026-06-07

Other company type

address line122 Grenville Street
2026-06-07

22 GRENVILLE STREET

post townSt Helier
2026-06-07

ST HELIER

statusactive
2026-06-07

Active