Introduction
Watch Company
S
SWORDFISH INVESTMENTS LLP
SWORDFISH INVESTMENTS LLP is an active company incorporated on 2 August 2004 with the registered office located in London. SWORDFISH INVESTMENTS LLP was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
OC308833
LLP Company
Age
21 Years
Incorporated 2 August 2004
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (7 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
5th Floor, Berkeley Square House Berkeley Square London, W1J 6BY,
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
Aug 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BHATIA, Amit
ActiveCurzon House, LondonW1J 7TE
Born September 1979
Llp designated member
Appointed 02 Aug 2004
BHATIA, Amit
Curzon House, LondonW1J 7TE
Born September 1979
Llp designated member
02 Aug 2004
Active
BHATIA, Vanisha Mittal
ActiveCurzon House, LondonW1J 7TE
Born August 1980
Llp designated member
Appointed 02 Aug 2004
BHATIA, Vanisha Mittal
Curzon House, LondonW1J 7TE
Born August 1980
Llp designated member
02 Aug 2004
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Amit Bhatia
ActiveBerkeley Square, LondonW1J 6BY
Born September 1979
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 01 Jun 2016
Mr Amit Bhatia
Berkeley Square, LondonW1J 6BY
Born September 1979
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
01 Jun 2016
Active
Mrs Vanisha Mittal Bhatia
ActiveBerkeley Square, LondonW1J 6BY
Born August 1980
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Jun 2016
Mrs Vanisha Mittal Bhatia
Berkeley Square, LondonW1J 6BY
Born August 1980
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
01 Jun 2016
Active
Filing History
61
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 March 2025
10 August 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
10 August 2023
20 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 December 2022
3 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 December 2021
6 February 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 February 2016
20 June 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
20 June 2012
15 October 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
15 October 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 October 2010
22 September 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
22 September 2010