SN

SWIFT NEWCO B LIMITED

Active

Company number 11963208

London, England · Incorporated 25 April 2019

8 Sackville Street, London, W1S 3DG, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£28,778,770,859,738,761
Shares allotted
169,643,069
Latest round
4 December 2020

Company overview

SWIFT NEWCO B LIMITED is an active private limited company incorporated on 25 April 2019 and registered in England and Wales. Its registered office is at 8 Sackville Street, London, W1S 3DG, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Deutsche Bank Ag, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: STEINMETZ, Ulrich Martin (appointed 14 August 2019), MCGOWAN, James William (appointed 29 November 2023), OBASI, Bruno Chibuzo (appointed 29 November 2023) and MORAIS, Robyn-Hayley Louise (appointed 14 July 2025). GEN II SERVICES (UK) LIMITED acts as corporate secretary. The company has been served by 14 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2024, on 22 September 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 12 June 2025, and is currently overdue. The next is due by 26 June 2026. 72 filings are recorded against the company at Companies House, most recently an officers filing on 14 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Overdue
Last filed
12 June 2025
Next due
26 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • DWS GRUNDBESITZ GMBH (76.3%)
  • DWS ALTERNATIVES GMBH (23.7%)
Total shares
60,196,329,999
Nominal value
£172,644,403.347
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
D 60,016,276,640 GBP £3,000,813.832
F 5,319,674 GBP £265.984
H 5,090,616 GBP £254.531
ORDINARY 169,643,069 GBP £169,643,069.000
Total 60,196,329,999

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DWS ALTERNATIVES GMBH D 14,223,857,564 23.63% 14,223,857,564 23.63%
DWS GRUNDBESITZ GMBH D 45,792,419,076 76.07% 45,792,419,076 76.08%
DWS ALTERNATIVES GMBH F 1,260,764 0.00% — —
DWS GRUNDBESITZ GMBH F 4,058,910 0.01% — —
DWS ALTERNATIVES GMBH H 1,206,477 0.00% — —
DWS GRUNDBESITZ GMBH H 3,884,139 0.01% — —
DWS ALTERNATIVES GMBH ORDINARY 40,205,407 0.07% 40,205,407 0.07%
DWS GRUNDBESITZ GMBH ORDINARY 129,437,662 0.22% 129,437,662 0.22%
Total 60,196,329,999 100% 60,185,919,709 100%

Officers

MR
MORAIS, Robyn-Hayley Louise
Director
14 July 2025
MJ
MCGOWAN, James William
Director
29 November 2023
GI
GEN II SERVICES (UK) LIMITED
Corporate Secretary
1 October 2019
SU
STEINMETZ, Ulrich Martin
Director
14 August 2019
BT
BASSAGE, Theunis John
Director · Resigned
10 April 2024
RB
REA, Briony Jayne
Director · Resigned
25 July 2023
RC
ROTSEY, Carol Ann
Director · Resigned
14 October 2021
DS
DREWETT, Simon Derwood Auston
Director · Resigned
30 September 2020
OB
OBASI, Bruno Chibuzo
Director · Resigned
16 December 2019
TN
TOWNSON, Neil David
Director · Resigned
16 December 2019
PW
PATTERSON, Wendy Jane
Director · Resigned
14 August 2019
WP
WINDSOR, Paul Justin
Director · Resigned
14 August 2019
BG
BESWICK, Giles Peter
Director · Resigned
25 April 2019
DM
DAWSON, Mark Christopher
Director · Resigned
25 April 2019
SM
SLATER, Michael Keith
Director · Resigned
25 April 2019
SM
STOTT, Mark David
Director · Resigned
25 April 2019

Persons with significant control

PS
Deutsche Bank Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 August 2019

Funding

3 funding rounds
4 December 2020
Shares allotted · 0 shares allotted
—
14 August 2019
ORDINARY · 169,643,069 shares allotted
£28,778,770,859,738,761
13 August 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 169,643,069 shares)
£28,778,770,859,738,761

Filing history

Change Person Director Company With Change Date
Officers
14 April 2026 View
Accounts With Accounts Type Group
Accounts
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 October 2024 View
Resolution
Resolution
24 October 2024 View
Legacy
Insolvency
24 October 2024 View
Legacy
Capital
24 October 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Accounts With Accounts Type Group
Accounts
22 August 2024 View
Capital Name Of Class Of Shares
Capital
20 June 2024 View
Capital Variation Of Rights Attached To Shares
Capital
20 June 2024 View
Capital Alter Shares Subdivision
Capital
17 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2024 View
Capital Allotment Shares
Capital
11 June 2024 View
Change Person Director Company With Change Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Accounts With Accounts Type Group
Accounts
23 August 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 January 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2021 View
Accounts With Accounts Type Group
Accounts
8 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Group
Accounts
17 February 2021 View
Resolution
Resolution
23 December 2020 View
Capital Allotment Shares
Capital
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
2 October 2019 View
Resolution
Resolution
11 September 2019 View
Resolution
Resolution
11 September 2019 View
Capital Allotment Shares
Capital
30 August 2019 View
Capital Variation Of Rights Attached To Shares
Capital
29 August 2019 View
Capital Name Of Class Of Shares
Capital
29 August 2019 View
Resolution
Resolution
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
23 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2019 View
Change Account Reference Date Company Current Shortened
Accounts
25 April 2019 View
Incorporation Company
Incorporation
25 April 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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