SWIFT NEWCO B LIMITED
Active - Accounts Filed
General Information
NAME
SWIFT NEWCO B LIMITED
COMPANY NUMBER
11963208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/04/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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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 |
|---|---|---|
| DWS GRUNDBESITZ GMBH | N/A | N/A |
| SWIFT NEWCO B LIMITED | Active - Accounts Filed | View Report |
| SWIFT PROPCO HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Neil David Townson (904632053) has left the board |
| 27/08/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWIFT NEWCO B 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 SWIFT NEWCO B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT NEWCO B 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2019 - Present (5 years and 3 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 210 Past: 240 |
View Report |
|
29/11/2023 - Present (11 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 67 Past: 61 |
View Report |
|
29/11/2023 - Present (11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 74 Past: 4 |
View Report |
|
10/04/2024 - Present (7 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 15 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Neil David Townson (904632053) has left the board |
| 27/08/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 27/05/2024 | Theunis John Bassage (932139672) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Board Member Theunis John Bassage (932139672) Appointed |
| 16/04/2024 | Briony Jayne Rea (931137568) has left the board |
| 16/04/2024 | New Board Member Theunis John Bassage (925944476) Appointed |
| 06/12/2023 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 06/12/2023 | New Board Member James William McGowan (927574324) Appointed |
| 10/10/2023 | Simon Derwood Auston Drewett (919520708) has left the board |
| 27/08/2023 | New Accounts filed |
| 31/07/2023 | New Board Member Briony Jayne Rea (931137568) Appointed |
| 28/07/2023 | Carol Ann Rotsey (928562417) has left the board |
| 09/05/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Board Member Simon Derwood Auston Drewett (919520708) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 23/12/2022 | New Confirmation Statement filed |
| 06/12/2022 | Simon Derwood Auston Drewett (919520708) has left the board |
| 06/12/2022 | Bruno Chibuzo Obasi (925205080) has left the board |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 13/01/2022 | Paul Justin Windsor (921043091) has left the board |
| 29/11/2021 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 11/11/2021 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 17/10/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 21/10/2020 | Simon Derwood Auston Drewett (927527869) has left the board |
| 21/10/2020 | New Board Member Simon Derwood Auston Drewett (919520708) Appointed |
| 14/10/2020 | Wendy Jane Patterson (914232732) has left the board |
| 14/10/2020 | New Board Member Simon Derwood Auston Drewett (927527869) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 06/01/2020 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 06/01/2020 | New Board Member Neil David Townson (904632053) Appointed |
| 11/10/2019 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 11/10/2019 | CRESTBRIDGE UK LIMITED (926297904) has left the board |
| 04/10/2019 | New Company Secretary CRESTBRIDGE UK LIMITED (926297904) Appointed |
| 03/09/2019 | Paul Justin Windsor (926175700) has left the board |
| 03/09/2019 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 28/08/2019 | Change in Reg. Office |
| 28/08/2019 | Mark David Stott (923964980) has left the board |
| 28/08/2019 | Michael Keith Slater (924877780) has left the board |
| 28/08/2019 | Mark Christopher Dawson (923964981) has left the board |
| 28/08/2019 | Giles Peter Beswick (920356048) has left the board |
| 28/08/2019 | New Board Member Ulrich Martin Steinmetz (926175727) Appointed |
| 28/08/2019 | New Board Member Paul Justin Windsor (926175700) Appointed |
| 28/08/2019 | New Board Member Wendy Jane Patterson (914232732) Appointed |
| 30/04/2019 | Mark David Stott (925785868) has left the board |
| 30/04/2019 | New Board Member Mark David Stott (923964980) Appointed |
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