Swordfish Prefco Limited

Active14490391 Private limited company
Incorporated
17 November 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Fifth Floor
10 St. Bride Street
London
EC4A 4AD

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2025
British
Born November 1969
Swayne, Thomas Anthony
Secretary · Appointed 22 April 2024
Director · Appointed 22 April 2024
British
Born October 1978 (48)
Officer history (7 former)
18 August 2025
Appointed Samad, Waqas as Director
15 August 2025
Resigned Dell, Michael John as Director
22 April 2024
Resigned Priestley, Alexander Peter James as Secretary
22 April 2024
Appointed Swayne, Thomas Anthony as Secretary
22 April 2024
Appointed Swayne, Thomas Anthony as Director
22 April 2024
4 September 2023
Resigned Hackwood Secretaries Limited as Corporate Secretary
4 September 2023
Appointed Priestley, Alexander Peter James as Secretary
14 July 2023
Resigned Herbert-Caesari, Adam as Director
14 July 2023
Appointed Dell, Michael John as Director
14 July 2023
Resigned Tunney, Ronan Patrick as Director
14 July 2023
Appointed Priestley, Alexander Peter James as Director
19 January 2023
17 November 2022
Appointed Shuckburgh, Edward Jonathan Tymms as Director
17 November 2022
Appointed Herbert-Caesari, Adam as Director
17 November 2022
Appointed Tunney, Ronan Patrick as Director
17 November 2022
Appointed Hackwood Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14264107

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Accounts filing

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