SWORDFISH MIDCO LIMITED

Key Data

Status

Active

Company No.

14263989

Incorporation date

29/07/2022

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

11/11/2025

Resolutions

View PDF (2 pages)

11/11/2025

Solvency Statement dated 07/11/25

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11/11/2025

Statement of capital on 2025-11-11

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11/11/2025

Statement by Directors

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11/11/2025

Registration of charge 142639890002, created on 2025-11-10

View PDF (32 pages)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

25/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (63 pages)

01/09/2025

Termination of appointment of Michael John Dell as a director on 2025-08-15

View PDF (1 pages)

01/09/2025

Appointment of Waqas Samad as a director on 2025-08-18

View PDF (2 pages)

01/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

04/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

02/08/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

30/04/2024

Appointment of Thomas Anthony Swayne as a secretary on 2024-04-22

View PDF (2 pages)

30/04/2024

Termination of appointment of Alexander Peter James Priestley as a director on 2024-04-22

View PDF (1 pages)

30/04/2024

Termination of appointment of Alexander Peter James Priestley as a secretary on 2024-04-22

View PDF (1 pages)

30/04/2024

Appointment of Thomas Anthony Swayne as a director on 2024-04-22

View PDF (2 pages)

30/11/2023

Secretary's details changed for Alexander Peter James Priestley on 2023-11-29

View PDF (1 pages)

30/11/2023

Director's details changed for Parvin Conners on 2023-11-29

View PDF (2 pages)

30/11/2023

Director's details changed for Mr Michael John Dell on 2023-11-29

View PDF (2 pages)

30/11/2023

Director's details changed for Alexander Peter James Priestley on 2023-11-29

View PDF (2 pages)

04/09/2023

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Fifth Floor 10 st. Bride Street London City of London EC4A 4AD on 2023-09-04

View PDF (1 pages)

04/09/2023

Change of details for Swordfish Holdco Limited as a person with significant control on 2023-09-04

View PDF (2 pages)

04/09/2023

Appointment of Alexander Peter James Priestley as a secretary on 2023-09-04

View PDF (2 pages)

04/09/2023

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-09-04

View PDF (1 pages)

04/08/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (5 pages)

17/07/2023

Termination of appointment of Ronan Patrick Tunney as a director on 2023-07-14

View PDF (1 pages)

17/07/2023

Termination of appointment of Adam Herbert-Caesari as a director on 2023-07-14

View PDF (1 pages)

17/07/2023

Appointment of Parvin Conners as a director on 2023-07-14

View PDF (2 pages)

17/07/2023

Appointment of Alexander Peter James Priestley as a director on 2023-07-14

View PDF (2 pages)

19/01/2023

Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 2023-01-19

View PDF (1 pages)

23/12/2022

Current accounting period extended from 2022-12-31 to 2023-12-31

View PDF (1 pages)

06/12/2022

Statement of capital following an allotment of shares on 2022-12-01

View PDF (3 pages)

05/12/2022

Statement of capital following an allotment of shares on 2022-12-01

View PDF (3 pages)

02/12/2022

Statement of capital following an allotment of shares on 2022-12-01

View PDF (3 pages)

02/12/2022

Appointment of Mr Michael John Dell as a director on 2022-12-01

View PDF (2 pages)

25/11/2022

Registration of charge 142639890001, created on 2022-11-17

View PDF (27 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

28/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SWORDFISH MIDCO LIMITED

SWORDFISH MIDCO LIMITED is an(a) Active company incorporated on 29/07/2022 with the registered office located at Fifth Floor, 10 St. Bride Street, London, City Of London EC4A 4AD. There are currently 4 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 SWORDFISH MIDCO LIMITED?

SWORDFISH MIDCO LIMITED is currently Active. It was registered on 29/07/2022 .

Where is SWORDFISH MIDCO LIMITED located?

SWORDFISH MIDCO LIMITED is registered at Fifth Floor, 10 St. Bride Street, London, City Of London EC4A 4AD.

What does SWORDFISH MIDCO LIMITED do?

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

What is the latest filing for SWORDFISH MIDCO LIMITED?

The latest filing was on 11/11/2025: Resolutions.