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Nom

Swift Newco B Limited
Adresse
8 Sackville Street
London
W1S 3DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11963208 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Deutsche Bank Ag Status: Active Notified: 14/08/2019 Companies House Number: Fc007615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Stott, Mark David Status: Ceased Notified: 25/04/2019 Ceased: 14/08/2019 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Crestbridge Uk Limited, London, England Status: Active Notified: 01/10/2019 Role: Secretary
    gb-flag GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 01/10/2019 Role: Corporate-Secretary Companies House Number: 09822915
    Mcgowan, James William London, England Status: Active Notified: 29/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Steinmetz, Ulrich Martin London, England Status: Active Notified: 14/08/2019 Date of Birth: 06/1965 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German
    Bassage, Theunis John London, England Status: Ceased Notified: 10/04/2024 Ceased: 17/05/2024 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: South African
    Dawson, Mark Christopher London, England Status: Ceased Notified: 25/04/2019 Ceased: 14/08/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Drewett, Simon Derwood Auston London, England Status: Ceased Notified: 10/11/2022 Ceased: 03/10/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Obasi, Bruno Chibuzo London, England Status: Ceased Notified: 16/12/2019 Ceased: 30/06/2022 Occupation: Chartered Accountant, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patterson, Wendy Jane London, England Status: Ceased Notified: 14/08/2019 Ceased: 30/09/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Rea, Briony Jayne London, England Status: Ceased Notified: 25/07/2023 Ceased: 10/04/2024 Date of Birth: 12/1988 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Townson, Neil David London, England Status: Ceased Notified: 16/12/2019 Ceased: 09/11/2022 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Circle Square 9 Propco Limited Status: Active Notified: 28/10/2024 Companies House Number: 09918929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag First Street Manchester Propco Limited Status: Active Notified: 28/10/2024 Companies House Number: 09821735 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Fountainbridge Opco Limited Status: Active Notified: 28/10/2024 Companies House Number: 11130471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Newco (Satellite) 2 LTD Status: Active Notified: 28/10/2024 Companies House Number: 10073168 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Pebble Mill Propco Limited Status: Active Notified: 28/10/2024 Companies House Number: 08817641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag ST. Albans Place Propco Limited Status: Active Notified: 28/10/2024 Companies House Number: 10204577 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Strawberry Place Propco Limited Status: Active Notified: 28/10/2024 Companies House Number: 08710734 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Swift Propco Holdings Limited Status: Active Notified: 13/08/2019 Companies House Number: 11963197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Vita Edinburgh 1 Limited Status: Active Notified: 28/10/2024 Companies House Number: 09360351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •