Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Swordfish Midco Limited
- Incorporated
- 29 July 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Fifth Floor10 St. Bride StreetLondonEC4A 4AD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2025
British
Born November 1969
Director · Appointed 22 April 2024
British
Born October 1978 (48)
Swayne, Thomas Anthony
Secretary · Appointed 22 April 2024
Director · Appointed 14 July 2023
British
Born September 1972 (54)
Officer history (7 former)
18 August 2025
15 August 2025
22 April 2024
22 April 2024
Appointed Swayne, Thomas Anthony as Secretary
22 April 2024
Resigned Priestley, Alexander Peter James as Secretary
22 April 2024
4 September 2023
4 September 2023
Appointed Priestley, Alexander Peter James as Secretary
14 July 2023
14 July 2023
14 July 2023
14 July 2023
19 January 2023
1 December 2022
29 July 2022
29 July 2022
29 July 2022
29 July 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14263792
Holdings 1
Companies where Swordfish Midco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Accounts filing | |||
| 10 August 2026 | Confirmation statement with no updates | 28 July 2026 |
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