Swift Newco B Limited

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Large Enterprise

Swift Newco B Limited

11963208•Private Limited With Share Capital

8 Sackville Street, London, W1S3DG

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Incorporated

25/04/2019

Company Age

7 years

Directors

6

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Swift Newco B Limited (11963208) is a private limited with share capital incorporated on 25/04/2019 (7 years old) and registered in london, W1S3DG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 25/04/2019
W1S3DG

Financial Overview

Total Assets

£896.39M

Liabilities

£463.29M

Net Assets

£433.10M

Turnover

£107.67M

Cash

£112.00M

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
U
ulrich martin steinmetz
director
B
bruno chibuzo obasi
director
J
james william mcgowan
director
T
theunis john bassage
director
R
robyn-hayley louise morais
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

72
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-10-2024
Resolution
Category:Resolution
Date:24-10-2024
Legacy
Category:Insolvency
Date:24-10-2024
Legacy
Category:Capital
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-06-2024
Capital Alter Shares Subdivision
Category:Capital
Date:17-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Capital Allotment Shares
Category:Capital
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2021
Resolution
Category:Resolution
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-10-2019
Resolution
Category:Resolution
Date:11-09-2019
Resolution
Category:Resolution
Date:11-09-2019
Capital Allotment Shares
Category:Capital
Date:30-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-08-2019
Resolution
Category:Resolution
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-04-2019
Incorporation Company
Category:Incorporation
Date:25-04-2019

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

8 Sackville Street, London, W1S3DGRegistered

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Contact

8 Sackville Street, London, W1S3DG