Introduction
Watch Company
S
SWIFT TOPCO LIMITED
SWIFT TOPCO LIMITED is an active company incorporated on 23 July 2025 with the registered office located in Bromsgrove. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SWIFT TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16600961
LTD Company
Age
N/A Years
Incorporated 23 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 23 April 2027
Period: 23 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
20 Harris Business Park Hanbury Road Bromsgrove, B60 4BD,
Previous Addresses
20 Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ England
From: 19 August 2025To: 16 February 2026
2 George Yard London EC3V 9DH United Kingdom
From: 23 July 2025To: 19 August 2025
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
HEWITT, Jeffrey
ActiveHarris Business Park, BromsgroveB60 4BD
Born September 1971
Director
Appointed 26 Jul 2025
HEWITT, Jeffrey
Harris Business Park, BromsgroveB60 4BD
Born September 1971
Director
26 Jul 2025
Active
KHAKSAR, Jason Kayvan
ActiveHarris Business Park, BromsgroveB60 4BD
Born June 1973
Director
Appointed 23 Jul 2025
KHAKSAR, Jason Kayvan
Harris Business Park, BromsgroveB60 4BD
Born June 1973
Director
23 Jul 2025
Active
MCDONNELL, Thomas James
ActiveHarris Business Park, BromsgroveB60 4BD
Born June 1990
Director
Appointed 23 Jul 2025
MCDONNELL, Thomas James
Harris Business Park, BromsgroveB60 4BD
Born June 1990
Director
23 Jul 2025
Active
PINDAR, Richard James
ActiveHarris Business Park, BromsgroveB60 4BD
Born January 1990
Director
Appointed 26 Jul 2025
PINDAR, Richard James
Harris Business Park, BromsgroveB60 4BD
Born January 1990
Director
26 Jul 2025
Active
WILSON, Carly Anne
ActiveHarris Business Park, BromsgroveB60 4BD
Born November 1982
Director
Appointed 26 Jul 2025
WILSON, Carly Anne
Harris Business Park, BromsgroveB60 4BD
Born November 1982
Director
26 Jul 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Literacy Capital Plc
ActiveCharles House, LondonSW1Y 4LR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2025
Literacy Capital Plc
Charles House, LondonSW1Y 4LR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2025
Active
Cbpe Capital Llp
ActiveLondonEC3V 9DH
Nature of Control
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 23 Jul 2025
Cbpe Capital Llp
LondonEC3V 9DH
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
23 Jul 2025
Active
Cbpe Xi Gp Llp
ActiveLondonEC3V 9DH
Nature of Control
Ownership of shares 75 to 100 percent as firm
Significant influence or control as firm
Notified 23 Jul 2025
Cbpe Xi Gp Llp
LondonEC3V 9DH
Ownership of shares 75 to 100 percent as firm
Significant influence or control as firm
23 Jul 2025
Active
Filing History
23
Description
Type
Date Filed
Document
Legacy
19 March 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
19 March 2026
No document
Legacy
19 March 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
19 March 2026
No document
Legacy
19 March 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
19 March 2026
No document
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2026
16 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
19 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2025
19 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2025
23 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 July 2025