SWIFT NEWCO B LIMITED

Key Data

Status

Active

Company No.

11963208

Incorporation date

25/04/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2020)

14/04/2026

Director's details changed for Miss Robyn-Hayley Louise Morais on 2026-04-07

View PDF (2 pages)

22/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

21/07/2025

Appointment of Ms Robyn-Hayley Louise Morais as a director on 2025-07-14

View PDF (2 pages)

08/07/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (6 pages)

22/11/2024

Registration of charge 119632080002, created on 2024-11-20

View PDF (19 pages)

24/10/2024

Statement by Directors

View PDF (2 pages)

24/10/2024

Solvency Statement dated 21/10/24

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24/10/2024

Resolutions

View PDF (7 pages)

24/10/2024

Statement of capital on 2024-10-24

View PDF (5 pages)

05/09/2024

Director's details changed for Mr Bruno Chibuzo Obasi on 2024-09-05

View PDF (2 pages)

05/09/2024

Termination of appointment of Neil David Townson as a director on 2024-09-05

View PDF (1 pages)

22/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

20/06/2024

Particulars of variation of rights attached to shares

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20/06/2024

Change of share class name or designation

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17/06/2024

Sub-division of shares on 2024-06-12

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12/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (6 pages)

11/06/2024

Statement of capital following an allotment of shares on 2019-08-14

View PDF (4 pages)

06/06/2024

Director's details changed for Mr James William Mcgowan on 2024-05-17

View PDF (2 pages)

23/05/2024

Termination of appointment of Theunis John Bassage as a director on 2024-05-17

View PDF (1 pages)

02/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

24/04/2024

Secretary's details changed for Crestbridge Uk Limited on 2024-04-12

View PDF (1 pages)

12/04/2024

Termination of appointment of Briony Jayne Rea as a director on 2024-04-10

View PDF (1 pages)

12/04/2024

Appointment of Mr Theunis John Bassage as a director on 2024-04-10

View PDF (2 pages)

04/12/2023

Appointment of Mr Bruno Chibuzo Obasi as a director on 2023-11-29

View PDF (2 pages)

04/12/2023

Appointment of Mr James William Mcgowan as a director on 2023-11-29

View PDF (2 pages)

06/10/2023

Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-10-03

View PDF (1 pages)

23/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

27/07/2023

Appointment of Mrs Briony Jayne Rea as a director on 2023-07-25

View PDF (2 pages)

26/07/2023

Termination of appointment of Carol Ann Rotsey as a director on 2023-07-25

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

03/05/2023

Appointment of Mr Simon Derwood Auston Drewett as a director on 2022-11-10

View PDF (2 pages)

21/12/2022

Second filing of Confirmation Statement dated 2022-04-24

View PDF (4 pages)

20/12/2022

Second filing of Confirmation Statement dated 2021-04-24

View PDF (4 pages)

19/12/2022

Second filing of Confirmation Statement dated 2020-04-24

View PDF (4 pages)

05/12/2022

Termination of appointment of Neil David Townson as a director on 2022-11-09

View PDF (1 pages)

05/12/2022

Appointment of Mr Neil David Townson as a director on 2022-11-10

View PDF (2 pages)

02/12/2022

Termination of appointment of Bruno Chibuzo Obasi as a director on 2022-06-30

View PDF (1 pages)

02/12/2022

Termination of appointment of Simon Derwood Auston Drewett as a director on 2022-11-10

View PDF (1 pages)

04/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (4 pages)

07/05/2021

Confirmation statement made on 2021-04-24 with updates

View PDF (5 pages)

28/04/2020

Confirmation statement made on 2020-04-24 with updates

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Drewett, Simon Derwood Auston	Director	10/11/2022 - 03/10/2023	215
Obasi, Bruno Chibuzo	Director	29/11/2023 - Present	150
Mcgowan, James William	Director	29/11/2023 - Present	109
Rotsey, Carol Ann	Director	14/10/2021 - 25/07/2023	209
Windsor, Paul Justin	Director	14/08/2019 - 31/12/2021	209

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SWIFT NEWCO B LIMITED

SWIFT NEWCO B LIMITED is an(a) Active company incorporated on 25/04/2019 with the registered office located at 8 Sackville Street, London W1S 3DG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SWIFT NEWCO B LIMITED?

SWIFT NEWCO B LIMITED is currently Active. It was registered on 25/04/2019 .

Where is SWIFT NEWCO B LIMITED located?

SWIFT NEWCO B LIMITED is registered at 8 Sackville Street, London W1S 3DG.

What does SWIFT NEWCO B LIMITED do?

SWIFT NEWCO B LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SWIFT NEWCO B LIMITED?

The latest filing was on 14/04/2026: Director's details changed for Miss Robyn-Hayley Louise Morais on 2026-04-07.