Introduction
Watch Company
S
SWORDFISH PREFCO LIMITED
SWORDFISH PREFCO LIMITED is an active company incorporated on 17 November 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 PREFCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14490391
LTD Company
Age
3 Years
Incorporated 17 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (4 months ago)
Submitted on 27 November 2025 (4 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
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: 17 November 2022To: 4 September 2023
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
3
Funding
9
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
SWAYNE, Thomas Anthony
Active10 St. Bride Street, LondonEC4A 4AD
Secretary
Appointed 22 Apr 2024
SWAYNE, Thomas Anthony
10 St. Bride Street, LondonEC4A 4AD
Secretary
22 Apr 2024
Active
SAMAD, Waqas
ActiveSt. Bride Street, LondonEC4A 4AD
Born November 1969
Director
Appointed 18 Aug 2025
SAMAD, Waqas
St. Bride Street, LondonEC4A 4AD
Born November 1969
Director
18 Aug 2025
Active
SWAYNE, Thomas Anthony
Active10 St. Bride Street, LondonEC4A 4AD
Born October 1978
Director
Appointed 22 Apr 2024
SWAYNE, Thomas Anthony
10 St. Bride Street, LondonEC4A 4AD
Born October 1978
Director
22 Apr 2024
Active
PRIESTLEY, Alexander Peter James
Resigned10 St. Bride Street, LondonEC4A 4AD
Secretary
Appointed 04 Sept 2023
Resigned 22 Apr 2024
PRIESTLEY, Alexander Peter James
10 St. Bride Street, LondonEC4A 4AD
Secretary
04 Sept 2023
Resigned 22 Apr 2024
Resigned
HACKWOOD SECRETARIES LIMITED
ResignedOne Silk Street, LondonEC2Y 8HQ
Corporate secretary
Appointed 17 Nov 2022
Resigned 04 Sept 2023
HACKWOOD SECRETARIES LIMITED
One Silk Street, LondonEC2Y 8HQ
Corporate secretary
17 Nov 2022
Resigned 04 Sept 2023
Resigned
DELL, Michael John
Resigned10 St. Bride Street, LondonEC4A 4AD
Born July 1967
Director
Appointed 14 Jul 2023
Resigned 15 Aug 2025
DELL, Michael John
10 St. Bride Street, LondonEC4A 4AD
Born July 1967
Director
14 Jul 2023
Resigned 15 Aug 2025
Resigned
HERBERT-CAESARI, Adam
Resigned2 More London Riverside, LondonSE1 2AP
Born August 1989
Director
Appointed 17 Nov 2022
Resigned 14 Jul 2023
HERBERT-CAESARI, Adam
2 More London Riverside, LondonSE1 2AP
Born August 1989
Director
17 Nov 2022
Resigned 14 Jul 2023
Resigned
PRIESTLEY, Alexander Peter James
Resigned10 St. Bride Street, LondonEC4A 4AD
Born August 1980
Director
Appointed 14 Jul 2023
Resigned 22 Apr 2024
PRIESTLEY, Alexander Peter James
10 St. Bride Street, LondonEC4A 4AD
Born August 1980
Director
14 Jul 2023
Resigned 22 Apr 2024
Resigned
SHUCKBURGH, Edward Jonathan Tymms
Resigned2 More London Riverside, LondonSE1 2AP
Born October 1975
Director
Appointed 17 Nov 2022
Resigned 19 Jan 2023
SHUCKBURGH, Edward Jonathan Tymms
2 More London Riverside, LondonSE1 2AP
Born October 1975
Director
17 Nov 2022
Resigned 19 Jan 2023
Resigned
TUNNEY, Ronan Patrick
Resigned2 More London Riverside, LondonSE1 2AP
Born November 1985
Director
Appointed 17 Nov 2022
Resigned 14 Jul 2023
TUNNEY, Ronan Patrick
2 More London Riverside, LondonSE1 2AP
Born November 1985
Director
17 Nov 2022
Resigned 14 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Swordfish Bidco Limited
Active10 St. Bride Street, LondonEC4A 4AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2022
Swordfish Bidco Limited
10 St. Bride Street, LondonEC4A 4AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2022
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 November 2023
4 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 September 2023
4 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 September 2023
4 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2023
12 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2023