Introduction
Watch Company
S
SWIFT UK2 LIMITED
SWIFT UK2 LIMITED is an active company incorporated on 31 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SWIFT UK2 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14017200
LTD Company
Age
3 Years
Incorporated 31 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Address
C/O Fieldfisher Riverbank House 2 Swan Lane London, EC4R 3TT,
Previous Addresses
50 Seymour Street London W1H 7JG England
From: 14 February 2024To: 9 March 2026
50 50 Seymour Street London W1H 7JG United Kingdom
From: 17 January 2024To: 14 February 2024
C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
From: 6 May 2022To: 17 January 2024
Tlt Llp One Redcliff Street Bristol BS1 6TP United Kingdom
From: 31 March 2022To: 6 May 2022
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
8
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PASQUIER, Francois
Active75017 Paris
Born April 1981
Director
Appointed 31 Mar 2022
PASQUIER, Francois
75017 Paris
Born April 1981
Director
31 Mar 2022
Active
THUILLEZ, Thibauld
ActiveRue Vernier, Paris75017
Born September 1981
Director
Appointed 06 Mar 2025
THUILLEZ, Thibauld
Rue Vernier, Paris75017
Born September 1981
Director
06 Mar 2025
Active
AUBERT, Olivier
Resigned75017 Paris
Born July 1972
Director
Appointed 31 Mar 2022
Resigned 07 Mar 2025
AUBERT, Olivier
75017 Paris
Born July 1972
Director
31 Mar 2022
Resigned 07 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rue Venrier, Paris 75017
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2025
Swen Impact Fund For Transition 2
Rue Venrier, Paris 75017
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
10 Jan 2025
Active
Filing History
24
Description
Type
Date Filed
Document
9 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2026
11 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
14 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2024
17 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2024
Legacy
6 May 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
6 May 2022
No document
6 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2022