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All Information about:

                        
Name

Swordfish Holdco Limited

Address
Fifth Floor
10 St. Bride Street
London
EC4A 4AD
VAT ID no VAT ID available
Company No. 14263792 Show on Companies House
Accountsfull

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Montagu Private Equity Llp Status: Active Notified: 29/07/2022 Companies House Number: Oc319972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Conners, Parvin London, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 09/1972 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: British
    Dell, Michael John London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 07/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hackwood Secretaries Limited, London, United Kingdom Status: Active Notified: 29/07/2022 Role: Secretary
    Swayne, Thomas Anthony London, United Kingdom Status: Active Notified: 22/04/2024 Role: Secretary
    Swayne, Thomas Anthony London, United Kingdom Status: Active Notified: 22/04/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ Status: Ceased Notified: 29/07/2022 Ceased: 04/09/2023 Role: Corporate-Secretary Companies House Number: 02600095
    Priestley, Alexander Peter James London, United Kingdom Status: Ceased Notified: 14/07/2023 Ceased: 22/04/2024 Date of Birth: 08/1980 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Priestley, Alexander Peter James London, United Kingdom Status: Ceased Notified: 04/09/2023 Ceased: 22/04/2024 Role: Secretary
    Shuckburgh, Edward Jonathan Tymms London, United Kingdom Status: Ceased Notified: 29/07/2022 Ceased: 19/01/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Tunney, Ronan Patrick London, United Kingdom Status: Ceased Notified: 29/07/2022 Ceased: 14/07/2023 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Swordfish Midco Limited Status: Active Notified: 29/07/2022 Companies House Number: 14263989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors