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SWIFT NEWCO B LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swift Newco B Limited. The company was founded 5 years ago and was given the registration number 11963208. The firm's registered office is in LONDON. You can find them at 8 Sackville Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SWIFT NEWCO B LIMITED
Company Number:11963208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:8 Sackville Street, London, England, W1S 3DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Sackville Street, London, England, W1S 3DG

Corporate Secretary01 October 2019Active
8, Sackville Street, London, England, W1S 3DG

Director29 November 2023Active
8, Sackville Street, London, England, W1S 3DG

Director29 November 2023Active
8, Sackville Street, London, England, W1S 3DG

Director25 July 2023Active
8, Sackville Street, London, England, W1S 3DG

Director14 August 2019Active
8, Sackville Street, London, England, W1S 3DG

Director10 November 2022Active
8, Sackville Street, London, England, W1S 3DG

Director25 April 2019Active
8, Sackville Street, London, England, W1S 3DG

Director25 April 2019Active
8, Sackville Street, London, England, W1S 3DG

Director10 November 2022Active
8, Sackville Street, London, England, W1S 3DG

Director30 September 2020Active
8, Sackville Street, London, England, W1S 3DG

Director16 December 2019Active
8, Sackville Street, London, England, W1S 3DG

Director14 August 2019Active
8, Sackville Street, London, England, W1S 3DG

Director14 October 2021Active
8, Sackville Street, London, England, W1S 3DG

Director25 April 2019Active
8, Sackville Street, London, England, W1S 3DG

Director25 April 2019Active
8, Sackville Street, London, England, W1S 3DG

Director16 December 2019Active
8, Sackville Street, London, England, W1S 3DG

Director14 August 2019Active

People with Significant Control

Deutsche Bank Ag
Notified on:14 August 2019
Status:Active
Country of residence:Germany
Address:Taunsanlage 12, 60329, Frankfurt Am Main, Germany, 60329
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mark David Stott
Notified on:25 April 2019
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:8, Sackville Street, London, England, W1S 3DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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