Introduction
Watch Company
S
SWORDFISH MARITIME INVESTCO LIMITED
SWORDFISH MARITIME INVESTCO LIMITED is an active company incorporated on 8 November 2022 with the registered office located in St Helier. SWORDFISH MARITIME INVESTCO LIMITED was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
FC040022
OVERSEA-COMPANY Company
Age
3 Years
Incorporated 8 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
22 Grenville Street St Helier, ,
No significant events found
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MOURANT SECRETARIES (JERSEY) LIMITED
ActiveGrenville Street, St Helier
Corporate secretary
Appointed 17 Nov 2022
MOURANT SECRETARIES (JERSEY) LIMITED
Grenville Street, St Helier
Corporate secretary
17 Nov 2022
Active
HERBERT-CAESARI, Adam
Active2 More London Riverside, LondonSE1 2AP
Born August 1989
Director
Appointed 17 Nov 2022
HERBERT-CAESARI, Adam
2 More London Riverside, LondonSE1 2AP
Born August 1989
Director
17 Nov 2022
Active
WEBER, Hanna
ActiveMore London Riverside, LondonSE1 2AP
Born July 1992
Director
Appointed 28 Nov 2024
WEBER, Hanna
More London Riverside, LondonSE1 2AP
Born July 1992
Director
28 Nov 2024
Active
AMBROSI, Pascal Ange
ResignedAvenue George V, Paris
Born October 1977
Director
Appointed 08 Mar 2024
Resigned 04 Sept 2025
AMBROSI, Pascal Ange
Avenue George V, Paris
Born October 1977
Director
08 Mar 2024
Resigned 04 Sept 2025
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 09 Feb 2024
TUNNEY, Ronan Patrick
2 More London Riverside, LondonSE1 2AP
Born November 1985
Director
17 Nov 2022
Resigned 09 Feb 2024
Resigned
Filing History
16
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 October 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 December 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 March 2024
24 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 February 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 February 2023
Appointment At Registration Of Person Authorised To Represent
17 November 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
17 November 2022
No document
Appointment At Registration Of Person Authorised To Represent
17 November 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
17 November 2022
No document
Appointment At Registration Of Person Authorised To Represent
17 November 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
17 November 2022
No document