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Swordfish Shipco Limited, N1 9JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SWORDFISH SHIPCO LIMITED

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

This company is commonly known as Swordfish Shipco Limited. The company was founded 11 years ago and was given the registration number 08545861. The firm's registered office is in LONDON. You can find them at 210 Pentonville Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SWORDFISH SHIPCO LIMITED
Company Number:08545861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:210 Pentonville Road, London, N1 9JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210, Pentonville Road, London, N1 9JY

Secretary27 October 2016Active
210, Pentonville Road, London, N1 9JY

Director31 August 2020Active
210, Pentonville Road, London, N1 9JY

Director16 June 2020Active
1, Silk Street, London, England, EC2Y 8HQ

Corporate Secretary29 May 2013Active
53, State Street, 14th Floor, Boston,

Director27 October 2016Active
1, Silk Street, London, England, EC2Y 8HQ

Director29 May 2013Active
The Metro Building, 1 Butterwick, London, England, W6 8DL

Director20 June 2014Active
1441, Park Ten Blvd, Houston, United States Of America, 77084

Director28 March 2014Active
1, Silk Street, London, England, EC2Y 8HQ

Director29 May 2013Active
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU

Director28 May 2013Active
The Metro Building, 1 Butterwick, London, England, W6 8DL

Director28 August 2013Active
53, State Street, Boston, Usa,

Director22 March 2016Active
38, Avenue Kleber, Paris, France,

Director22 March 2016Active

People with Significant Control

Veolia Environnement Sa
Notified on:27 October 2016
Status:Active
Country of residence:France
Address:21, Rue La Boetie, Paris, France, 75008
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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