Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 June 2026 (overdue)
- Last conf. stmt
- 12 June 2025
A late confirmation statement can get a company struck off.
Swift Newco B Limited
- Incorporated
- 25 April 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Deutsche Bank AG
- Accounts type
- Group
- Region
- Greater London
- Address
- 8 Sackville StreetLondonW1S 3DG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2025
British
Born August 1989 (37)
Director · Appointed 29 November 2023
British
Born June 1974 (52)
Director · Appointed 29 November 2023
British
Born May 1973 (53)
Corporate Secretary · Appointed 1 October 2019
Steinmetz, Ulrich Martin
Director · Appointed 14 August 2019
German
Born June 1965 (61)
Officer history (14 former)
14 July 2025
5 September 2024
17 May 2024
10 April 2024
10 April 2024
29 November 2023
29 November 2023
3 October 2023
25 July 2023
25 July 2023
10 November 2022
10 November 2022
10 November 2022
9 November 2022
30 June 2022
31 December 2021
14 October 2021
30 September 2020
30 September 2020
16 December 2019
16 December 2019
1 October 2019
14 August 2019
14 August 2019
14 August 2019
Appointed Steinmetz, Ulrich Martin as Director
14 August 2019
14 August 2019
14 August 2019
14 August 2019
25 April 2019
25 April 2019
25 April 2019
25 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Deutsche Bank AG
Corporate entity · Notified 14 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Stock Corp.Aktiengesellschaft
Reg. no. Fc007615
Former controllers (1)
14 August 2019
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Swift Newco B Limited This company
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First Street Manchester Propco Limited Owns 75–100% of shares
First Street Manchester Opco Limited Owns 75–100% of shares
First Street Manchester Retail Opco Limited Owns 75–100% of shares
Fountainbridge Opco Limited Owns 75–100% of shares
Fountainbridge Propco Limited Owns 75–100% of shares
Pebble Mill Propco Limited Owns 75–100% of shares
Pebble Mill Opco Limited Owns 75–100% of shares
St. Albans Place Propco Limited Owns 75–100% of shares
Strawberry Place Propco Limited Owns 75–100% of shares
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Director's details changed | |||
| 22 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 21 July 2025 | Appointment of a director | |||
| 8 July 2025 | Confirmation statement | |||
| 22 November 2024 | Registration of a charge |
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