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SWORDFISH HOLDCO LIMITED (14263792)

SWORDFISH HOLDCO LIMITED (14263792) is an active UK company. incorporated on 29 July 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SWORDFISH HOLDCO LIMITED has been registered for 3 years.

Company Number
14263792
Status
active
Type
ltd
Incorporated
29 July 2022
Age
3 years
Address
Fifth Floor, London, EC4A 4AD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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SWORDFISH HOLDCO LIMITED

SWORDFISH HOLDCO LIMITED is an active company incorporated on 29 July 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.. SWORDFISH HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14263792

LTD Company

Age

3 Years

Incorporated 29 July 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 28 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)

Next Due

Due by 11 August 2026
For period ending 28 July 2026
Contact
Address

Fifth Floor 10 St. Bride Street London, EC4A 4AD,

Previous Addresses

C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
From: 29 July 2022To: 4 September 2023
Timeline

16 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Jul 22
Director Joined
Dec 22
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Dec 22
Director Left
Jan 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Aug 25
Director Left
Aug 25
Capital Update
Nov 25
Loan Secured
Nov 25
4
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

36

Capital Statement Capital Company With Date Currency Figure
11 November 2025
SH19Statement of Capital
Legacy
11 November 2025
SH20SH20
Legacy
11 November 2025
CAP-SSCAP-SS
Resolution
11 November 2025
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
1 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
1 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 June 2025
AAAnnual Accounts
Accounts With Accounts Type Full
4 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 April 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
30 April 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
30 April 2024
AP03Appointment of Secretary
Change Person Director Company With Change Date
30 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 November 2023
CH03Change of Secretary Details
Termination Secretary Company With Name Termination Date
4 September 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 September 2023
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
4 September 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
4 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
17 July 2023
TM01Termination of Director
Change To A Person With Significant Control
27 March 2023
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
20 January 2023
TM01Termination of Director
Change Account Reference Date Company Current Extended
23 December 2022
AA01Change of Accounting Reference Date
Capital Allotment Shares
6 December 2022
SH01Allotment of Shares
Capital Allotment Shares
5 December 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 December 2022
AP01Appointment of Director
Capital Allotment Shares
2 December 2022
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
2 August 2022
AA01Change of Accounting Reference Date
Incorporation Company
29 July 2022
NEWINCIncorporation