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SWORDFISH INVESTMENTS LLP (OC308833)

SWORDFISH INVESTMENTS LLP (OC308833) is an active UK company. incorporated on 2 August 2004. with registered office in London. SWORDFISH INVESTMENTS LLP has been registered for 21 years.

Company Number
OC308833
Status
active
Type
llp
Incorporated
2 August 2004
Age
21 years
Address
5th Floor, Berkeley Square House, London, W1J 6BY

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Introduction
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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: 31/12

Up to Date

6 months left

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

5 months left

Last Filed

Made up to 30 August 2025 (7 months ago)

Next Due

Due by 13 September 2026
For period ending 30 August 2026
Contact
Address

5th Floor, Berkeley Square House Berkeley Square London, W1J 6BY,

Timeline

1 key events • 2004 - 2004

Funding Officers Ownership
Company Founded
Aug 04
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

BHATIA, Amit

Active
Curzon House, LondonW1J 7TE
Born September 1979
Llp designated member
Appointed 02 Aug 2004

BHATIA, Vanisha Mittal

Active
Curzon House, LondonW1J 7TE
Born August 1980
Llp designated member
Appointed 02 Aug 2004

Persons with significant control

2

Mr Amit Bhatia

Active
Berkeley 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

Mrs Vanisha Mittal Bhatia

Active
Berkeley 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
Fundings
Financials
Latest Activities

Filing History

61

Accounts With Accounts Type Micro Entity
22 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2025
LLCS01LLCS01
Gazette Filings Brought Up To Date
22 March 2025
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Micro Entity
20 March 2025
AAAnnual Accounts
Gazette Notice Compulsory
11 March 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
23 September 2024
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
11 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2023
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
10 August 2023
LLAD01LLAD01
Gazette Filings Brought Up To Date
20 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Micro Entity
19 December 2022
AAAnnual Accounts
Gazette Notice Compulsory
29 November 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
30 August 2022
LLCS01LLCS01
Gazette Filings Brought Up To Date
3 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Micro Entity
2 December 2021
AAAnnual Accounts
Gazette Notice Compulsory
30 November 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
6 October 2021
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2020
LLCS01LLCS01
Confirmation Statement With No Updates
6 November 2019
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
11 October 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
17 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2018
LLCS01LLCS01
Confirmation Statement With No Updates
5 October 2017
LLCS01LLCS01
Accounts With Accounts Type Small
21 September 2017
AAAnnual Accounts
Accounts With Accounts Type Full
8 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 October 2016
LLCS01LLCS01
Annual Return Limited Liability Partnership With Made Up Date
29 February 2016
LLAR01LLAR01
Gazette Filings Brought Up To Date
6 February 2016
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Small
3 February 2016
AAAnnual Accounts
Gazette Notice Compulsory
5 January 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
19 February 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
8 October 2014
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
15 November 2013
LLAR01LLAR01
Mortgage Satisfy Charge Full Limited Liability Partnership
18 October 2013
LLMR04LLMR04
Accounts With Accounts Type Full
3 October 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
19 October 2012
LLAR01LLAR01
Accounts With Accounts Type Full
1 August 2012
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Current Extended
20 June 2012
LLAA01LLAA01
Annual Return Limited Liability Partnership With Made Up Date
11 October 2011
LLAR01LLAR01
Accounts With Accounts Type Full
14 July 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
15 October 2010
LLAR01LLAR01
Change Registered Office Address Limited Liability Partnership With Date Old Address
15 October 2010
LLAD01LLAD01
Change Person Member Limited Liability Partnership With Name Change Date
15 October 2010
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address
22 September 2010
LLAD01LLAD01
Accounts With Accounts Type Full
18 January 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
8 January 2010
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
22 October 2009
LLAR01LLAR01
Accounts With Accounts Type Full
1 September 2009
AAAnnual Accounts
Legacy
30 January 2009
LLP363LLP363
Accounts With Accounts Type Full
15 October 2008
AAAnnual Accounts
Accounts With Accounts Type Full
30 August 2007
AAAnnual Accounts
Legacy
16 August 2007
363aAnnual Return
Legacy
9 July 2007
395Particulars of Mortgage or Charge
Legacy
14 December 2006
288cChange of Particulars
Legacy
14 December 2006
288cChange of Particulars
Legacy
23 November 2006
287Change of Registered Office
Accounts With Accounts Type Full
15 November 2006
AAAnnual Accounts
Legacy
4 November 2005
288cChange of Particulars
Legacy
3 November 2005
363aAnnual Return
Incorporation Company
2 August 2004
NEWINCIncorporation