Swift Topco Limited

Active16600961 Private limited company
Incorporated
23 July 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
West Midlands
Address
20 Harris Business Park
Hanbury Road
Bromsgrove
B60 4BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2025
British
Born September 1971 (55)
Pindar, Richard James
Director · Appointed 26 July 2025
British
Born January 1990 (36)
Director · Appointed 26 July 2025
British
Born November 1982
Director · Appointed 23 July 2025
British
Born June 1973 (53)
Director · Appointed 23 July 2025
British
Born June 1990 (36)

Ownership 3 active

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

Corporate entity · Notified 26 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 10976145
Corporate entity · Notified 23 July 2025
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Liability Partnership
Reg. no. Oc305899
Corporate entity · Notified 23 July 2025
Owns 50–75% of shares (as a firm)
Limited Liability Partnership
Reg. no. Oc455061

Group structure 8 shown

Ownership group derived from the Companies House PSC register

AI Topco Limited Owns 25–50% of shares
AI Holdco Limited Owns 75–100% of shares
AI Midco Limited Owns 75–100% of shares
Cbpe XI Founders LP Right to appoint and remove a person
Swift Topco Limited This company Owns 50–75% of shares (as a firm)
Swift Midco I Limited Owns 75–100% of shares
Swift Midco II Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Replacement filing of Confirmation Statement20 July 2026
18 September 2026Purchase of own shares
20 July 2026Confirmation statement

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