Swift Newco B Limited in LONDON

Swift Newco B Limited LONDON

Swift Newco B Limited is a private limited company located at 8 Sackville Street, London W1S 3DG. Incorporated on 2019-04-25, this 5-year-old company is run by 5 directors.
Director James M., appointed on 29 November 2023. Director Bruno O., appointed on 29 November 2023. Director Briony R., appointed on 25 July 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-04-24 and the deadline for the next filing is 2024-05-08. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Swift Newco B Limited Address / Contact

Office Address	8 Sackville Street
Town	London
Post code	W1S 3DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11963208
Date of Incorporation	Thu, 25th Apr 2019
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	5 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

James M.

Position: Director

Appointed: 29 November 2023

Bruno O.

Position: Director

Appointed: 29 November 2023

Briony R.

Position: Director

Appointed: 25 July 2023

Neil T.

Position: Director

Appointed: 10 November 2022

Gen Ii Services (uk) Limited

Position: Corporate Secretary

Appointed: 01 October 2019

Ulrich S.

Position: Director

Appointed: 14 August 2019

Simon D.

Position: Director

Appointed: 10 November 2022

Resigned: 03 October 2023

Carol R.

Position: Director

Appointed: 14 October 2021

Resigned: 25 July 2023

Simon D.

Position: Director

Appointed: 30 September 2020

Resigned: 10 November 2022

Bruno O.

Position: Director

Appointed: 16 December 2019

Resigned: 30 June 2022

Neil T.

Position: Director

Appointed: 16 December 2019

Resigned: 09 November 2022

Paul W.

Position: Director

Appointed: 14 August 2019

Resigned: 31 December 2021

Wendy P.

Position: Director

Appointed: 14 August 2019

Resigned: 30 September 2020

Mark S.

Position: Director

Appointed: 25 April 2019

Resigned: 14 August 2019

Giles B.

Position: Director

Appointed: 25 April 2019

Resigned: 14 August 2019

Michael S.

Position: Director

Appointed: 25 April 2019

Resigned: 14 August 2019

Mark D.

Position: Director

Appointed: 25 April 2019

Resigned: 14 August 2019

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Deutsche Bank Ag from Frankfurt Am Main, Germany. The abovementioned PSC is classified as "a stock corp.aktiengesellschaft", 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. Another entity in the PSC register is Mark S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Deutsche Bank Ag

Taunsanlage 12 60329, Frankfurt Am Main, 60329, Germany

Legal authority	Germany
Legal form	Stock Corp.Aktiengesellschaft
Country registered	Germany
Place registered	Germany
Registration number	Fc007615
Notified on	14 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark S.

Notified on	25 April 2019
Ceased on	14 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 29th November 2023 filed on: 4th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 29th November 2023 filed on: 4th, December 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 29th November 2023 filed on: 4th, December 2023	officers	Free Download (2 pages)
TM01	3rd October 2023 - the day director's appointment was terminated filed on: 6th, October 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 23rd, August 2023	accounts	Free Download (36 pages)
AP01	New director was appointed on 25th July 2023 filed on: 27th, July 2023	officers	Free Download (2 pages)
TM01	25th July 2023 - the day director's appointment was terminated filed on: 26th, July 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 24th April 2023 filed on: 4th, May 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 10th November 2022 filed on: 3rd, May 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 10th November 2022 filed on: 5th, December 2022	officers	Free Download (2 pages)
TM01	9th November 2022 - the day director's appointment was terminated filed on: 5th, December 2022	officers	Free Download (1 page)
TM01	10th November 2022 - the day director's appointment was terminated filed on: 2nd, December 2022	officers	Free Download (1 page)
TM01	30th June 2022 - the day director's appointment was terminated filed on: 2nd, December 2022	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 24th April 2022 filed on: 4th, May 2022	confirmation statement	Free Download (3 pages)
TM01	31st December 2021 - the day director's appointment was terminated filed on: 11th, January 2022	officers	Free Download (1 page)
PSC02	Notification of a person with significant control 14th August 2019 filed on: 9th, November 2021	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 14th October 2021 filed on: 9th, November 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 8th, October 2021	accounts	Free Download (36 pages)
CS01	Confirmation statement with updates 24th April 2021 filed on: 7th, May 2021	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 17th, February 2021	accounts	Free Download (30 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 23rd, December 2020	resolution	Free Download (2 pages)
SH01	Statement of Capital on 4th December 2020: 3001334.35 GBP filed on: 8th, December 2020	capital	Free Download (4 pages)
AP01	New director was appointed on 30th September 2020 filed on: 12th, October 2020	officers	Free Download (2 pages)
TM01	30th September 2020 - the day director's appointment was terminated filed on: 12th, October 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 24th April 2020 filed on: 28th, April 2020	confirmation statement	Free Download (6 pages)
PSC07	Cessation of a person with significant control 14th August 2019 filed on: 24th, March 2020	persons with significant control	Free Download (1 page)
AP01	New director was appointed on 16th December 2019 filed on: 2nd, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 16th December 2019 filed on: 2nd, January 2020	officers	Free Download (2 pages)
AP04	New secretary appointment on 1st October 2019 filed on: 2nd, October 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, September 2019	resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, September 2019	resolution	Free Download (31 pages)
SH01	Statement of Capital on 13th August 2019: 1334.35 GBP filed on: 30th, August 2019	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 29th, August 2019	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 28th, August 2019	resolution	Free Download (61 pages)
AP01	New director was appointed on 14th August 2019 filed on: 23rd, August 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 14th August 2019 filed on: 23rd, August 2019	officers	Free Download (2 pages)
AD01	Address change date: 23rd August 2019. New Address: 8 Sackville Street London W1S 3DG. Previous address: Horseshoe Farm Elkington Way Alderley Edge SK9 7GU United Kingdom filed on: 23rd, August 2019	address	Free Download (1 page)
TM01	14th August 2019 - the day director's appointment was terminated filed on: 23rd, August 2019	officers	Free Download (1 page)
AP01	New director was appointed on 14th August 2019 filed on: 23rd, August 2019	officers	Free Download (2 pages)
TM01	14th August 2019 - the day director's appointment was terminated filed on: 23rd, August 2019	officers	Free Download (1 page)
TM01	14th August 2019 - the day director's appointment was terminated filed on: 23rd, August 2019	officers	Free Download (1 page)
TM01	14th August 2019 - the day director's appointment was terminated filed on: 23rd, August 2019	officers	Free Download (1 page)
MR01	Registration of charge 119632080001, created on 14th August 2019 filed on: 20th, August 2019	mortgage	Free Download (65 pages)
NEWINC	Incorporation filed on: 25th, April 2019	incorporation	Free Download (38 pages)
AA01	Current accounting period shortened from 30th April 2020 to 31st December 2019 filed on: 25th, April 2019	accounts	Free Download (1 page)

Swift Newco B Limited LONDON

Swift Newco B Limited Address / Contact

Company Information / Profile

Company staff

James M.

Bruno O.

Briony R.

Neil T.

Gen Ii Services (uk) Limited

Ulrich S.

Simon D.

Carol R.

Simon D.

Bruno O.

Neil T.

Paul W.

Wendy P.

Mark S.

Giles B.

Michael S.

Mark D.

People with significant control

Company filings

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