SWORDFISH PREFCO LIMITED

Key Data

Status

Active

Company No.

14490391

Incorporation date

17/11/2022

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 16/11/2022)

08/12/2025

Statement of capital following an allotment of shares on 2025-11-18

View PDF (3 pages)

27/11/2025

Confirmation statement made on 2025-11-16 with no updates

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15/10/2025

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

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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

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

View PDF (63 pages)

15/10/2025

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

View PDF (22 pages)

01/09/2025

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

View PDF (2 pages)

01/09/2025

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

View PDF (1 pages)

21/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

04/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

30/04/2024

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

View PDF (2 pages)

30/04/2024

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

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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

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

View PDF (1 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 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)

30/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (4 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 Bidco 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)

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

View PDF (2 pages)

17/07/2023

Appointment of Mr Michael John Dell as a director on 2023-07-14

View PDF (2 pages)

12/07/2023

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

19/01/2023

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

View PDF (1 pages)

05/12/2022

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

View PDF (3 pages)

04/12/2022

Resolutions

View PDF (4 pages)

04/12/2022

Memorandum and Articles of Association

View PDF (35 pages)

04/12/2022

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

View PDF (3 pages)

16/11/2022

Incorporation

View PDF (38 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

16/11/2026

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

Person	Title	Period	Connections
HACKWOOD SECRETARIES LIMITED	Corporate Secretary	17/11/2022 - 04/09/2023	214
Mr Ronan Patrick Tunney	Director	17/11/2022 - 14/07/2023	21
Priestley, Alexander Peter James	Secretary	04/09/2023 - 22/04/2024	-
Swayne, Thomas Anthony	Secretary	22/04/2024 - Present	-
Herbert-Caesari, Adam	Director	17/11/2022 - 14/07/2023	8

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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12/09/1990

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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 SWORDFISH PREFCO LIMITED

SWORDFISH PREFCO LIMITED is an(a) Active company incorporated on 17/11/2022 with the registered office located at Fifth Floor, 10 St. Bride Street, London, City Of London EC4A 4AD. There are currently 3 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 PREFCO LIMITED?

SWORDFISH PREFCO LIMITED is currently Active. It was registered on 17/11/2022 .

Where is SWORDFISH PREFCO LIMITED located?

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

What does SWORDFISH PREFCO LIMITED do?

SWORDFISH PREFCO 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 PREFCO LIMITED?

The latest filing was on 08/12/2025: Statement of capital following an allotment of shares on 2025-11-18.