SWORDFISH TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
SWORDFISH TOPCO LIMITED
COMPANY NUMBER
FC039976
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
25/07/2022
(2 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ST HELIER
JE4 8PX
5th Floor
2 More London Riverside
London
SE1 2AP
PO Box 87
JERSEY
JE4 8PX
Credit Risk Overview
Want to learn more about SWORDFISH TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Thomas Anthony Swayne (932257397) Appointed |
| 22/05/2024 | Alexander Peter James Priestly (931189041) has left the board |
Credit Risk Overview
Want to learn more about SWORDFISH TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWORDFISH TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWORDFISH TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MOURANT SECRETARIES (JERSEY) LIMITED 08/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/11/2022 - Present (2years) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Thomas Anthony Swayne (932257397) Appointed |
| 22/05/2024 | Alexander Peter James Priestly (931189041) has left the board |
| 10/04/2024 | New Board Member Hanna Weber (932152777) Appointed |
| 11/03/2024 | Ronan Patrick Tunney (924119981) has left the board |
| 30/10/2023 | New Board Member Pascal Ange Ambrosi (931517558) Appointed |
| 02/08/2023 | New Board Member Alexander Peter James Priestly (931189041) Appointed |
| 28/02/2023 | New Board Member Gehan Chamindra Bandara Talwatte (930599972) Appointed |
| 28/02/2023 | New Board Member Aleander Roth (930599933) Appointed |
| 28/02/2023 | New Board Member Michael John Dell (916727709) Appointed |
| 28/02/2023 | Edward Jonathan Tymms Shuckburgh (914244293) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
