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SWORDFISH INVESTMENTS LLP

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

This company is commonly known as Swordfish Investments Llp. The company was founded 19 years ago and was given the registration number OC308833. The firm's registered office is in LONDON. You can find them at 3rd Floor Berkeley Square House, Berkeley Square, London, City Of Westminster. This company's SIC code is None Supplied.

Company Information

Name:SWORDFISH INVESTMENTS LLP
Company Number:OC308833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:3rd Floor Berkeley Square House, Berkeley Square, London, City Of Westminster, W1J 6BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Curzon House, 21-23 Curzon Street Mayfair, London, , W1J 7TE

Llp Designated Member02 August 2004Active
Curzon House, 21-23 Curzon Street Mayfair, London, , W1J 7TE

Llp Designated Member02 August 2004Active

People with Significant Control

Mr Amit Bhatia
Notified on:01 June 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:5th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BY
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
Mrs Vanisha Mittal Bhatia
Notified on:01 June 2016
Status:Active
Date of birth:August 1980
Nationality:Indian
Country of residence:England
Address:5th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BY
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type micro entity.

Download
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Address

Change registered office address limited liability partnership with date old address new address.

Download
2022-12-20Gazette

Gazette filings brought up to date.

Download
2022-12-19Accounts

Accounts with accounts type micro entity.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Gazette

Gazette filings brought up to date.

Download
2021-12-02Accounts

Accounts with accounts type micro entity.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type micro entity.

Download
2018-12-17Accounts

Accounts with accounts type micro entity.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-21Accounts

Accounts with accounts type small.

Download
2016-12-08Accounts

Accounts with accounts type full.

Download
2016-10-07Confirmation statement

Confirmation statement with updates.

Download
2016-02-29Annual return

Annual return limited liability partnership with made up date.

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2016-02-06Gazette

Gazette filings brought up to date.

Download
2016-02-03Accounts

Accounts with accounts type small.

Download
2016-01-05Gazette

Gazette notice compulsory.

Download

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