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Swordfish Shipco Limited LONDON

Swordfish Shipco started in year 2013 as Private Limited Company with registration number 08545861. The Swordfish Shipco company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 210 Pentonville Road. Postal code: N1 9JY. Since 2013-05-29 Swordfish Shipco Limited is no longer carrying the name Blackwood Shelf (no. 11).

At the moment there are 2 directors in the the company, namely Matthieu B. and Brian C.. In addition one secretary - Celia G. - is with the firm. As of 28 April 2024, there were 9 ex directors - William D., Jason S. and others listed below. There were no ex secretaries.

Swordfish Shipco Limited Address / Contact

Office Address 210 Pentonville Road
Town London
Post code N1 9JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08545861
Date of Incorporation Tue, 28th May 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Matthieu B.

Position: Director

Appointed: 31 August 2020

Brian C.

Position: Director

Appointed: 16 June 2020

Celia G.

Position: Secretary

Appointed: 27 October 2016

William D.

Position: Director

Appointed: 27 October 2016

Resigned: 16 June 2020

Jason S.

Position: Director

Appointed: 22 March 2016

Resigned: 31 July 2020

Hubert S.

Position: Director

Appointed: 22 March 2016

Resigned: 27 October 2016

Ben G.

Position: Director

Appointed: 20 June 2014

Resigned: 22 March 2016

Ashit J.

Position: Director

Appointed: 28 March 2014

Resigned: 22 March 2016

John R.

Position: Director

Appointed: 28 August 2013

Resigned: 22 March 2016

Martin G.

Position: Director

Appointed: 29 May 2013

Resigned: 28 August 2013

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 29 May 2013

Resigned: 17 October 2016

Nicolas M.

Position: Director

Appointed: 29 May 2013

Resigned: 28 March 2014

Judith Q.

Position: Director

Appointed: 28 May 2013

Resigned: 29 May 2013

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Veolia Environnement Sa from Paris, France. The abovementioned PSC is categorised as "a societe anonyme a conseil d'administration (quoted on euronext paris)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Veolia Environnement Sa

21 Rue La Boetie, Paris, 75008, France

Legal authority French Code Civil
Legal form Societe Anonyme A Conseil D'Administration (Quoted On Euronext Paris)
Country registered France
Place registered Euronext Paris
Registration number Rcs 403 210 032 Paris
Notified on 27 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Blackwood Shelf (no. 11) May 29, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 16th, October 2023 		Free Download (21 pages)

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