Swift Newco B Limited. net worth, address, company information. Free

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Swift Newco B Limited (number 11963208) is a private limited company incorporated on 2019-04-25 in England. The enterprise has its registered office at 8 Sackville Street, London W1S 3DG. Swift Newco B Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Swift Newco B Limited
Number	11963208
Date of Incorporation:	2019-04-25
End of financial year:	31 December
Address:	8 Sackville Street, London, W1S 3DG
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 5 directors that can be found in the enterprise, we can name: James M. (in the company from 29 November 2023), Bruno O. (appointment date: 29 November 2023), Briony R. (appointed on 25 July 2023). The Companies House lists 2 persons of significant control, namely: Deutsche Bank Ag can be reached at 60329, 60329 Frankfurt Am Main. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Deutsche Bank Ag

14 August 2019

Address	Taunsanlage 12 60329, Frankfurt Am Main, 60329, Germany
Legal authority	Germany
Legal form	Stock Corp.Aktiengesellschaft
Country registered	Germany
Place registered	Germany
Registration number	Fc007615
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark S.

25 April 2019 - 14 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director was appointed on 29th November 2023 filed on: 4th, December 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 29th November 2023 filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th November 2023 filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(TM01) 3rd October 2023 - the day director's appointment was terminated filed on: 6th, October 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 23rd, August 2023 \| accounts	Free Download (36 pages)
(AP01) New director was appointed on 25th July 2023 filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(TM01) 25th July 2023 - the day director's appointment was terminated filed on: 26th, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 24th April 2023 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 10th November 2022 filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th November 2022 filed on: 5th, December 2022 \| officers	Free Download (2 pages)
(TM01) 9th November 2022 - the day director's appointment was terminated filed on: 5th, December 2022 \| officers	Free Download (1 page)
(TM01) 10th November 2022 - the day director's appointment was terminated filed on: 2nd, December 2022 \| officers	Free Download (1 page)
(TM01) 30th June 2022 - the day director's appointment was terminated filed on: 2nd, December 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates 24th April 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
(TM01) 31st December 2021 - the day director's appointment was terminated filed on: 11th, January 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 14th August 2019 filed on: 9th, November 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 14th October 2021 filed on: 9th, November 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 8th, October 2021 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with updates 24th April 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 17th, February 2021 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 23rd, December 2020 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 4th December 2020: 3001334.35 GBP filed on: 8th, December 2020 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 30th September 2020 filed on: 12th, October 2020 \| officers	Free Download (2 pages)
(TM01) 30th September 2020 - the day director's appointment was terminated filed on: 12th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 24th April 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 14th August 2019 filed on: 24th, March 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 16th December 2019 filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th December 2019 filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 1st October 2019 filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 11th, September 2019 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, September 2019 \| resolution	Free Download (31 pages)
(SH01) Statement of Capital on 13th August 2019: 1334.35 GBP filed on: 30th, August 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 29th, August 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 28th, August 2019 \| resolution	Free Download (61 pages)
(AP01) New director was appointed on 14th August 2019 filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th August 2019 filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 23rd August 2019. New Address: 8 Sackville Street London W1S 3DG. Previous address: Horseshoe Farm Elkington Way Alderley Edge SK9 7GU United Kingdom filed on: 23rd, August 2019 \| address	Free Download (1 page)
(TM01) 14th August 2019 - the day director's appointment was terminated filed on: 23rd, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th August 2019 filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
(TM01) 14th August 2019 - the day director's appointment was terminated filed on: 23rd, August 2019 \| officers	Free Download (1 page)
(TM01) 14th August 2019 - the day director's appointment was terminated filed on: 23rd, August 2019 \| officers	Free Download (1 page)
(TM01) 14th August 2019 - the day director's appointment was terminated filed on: 23rd, August 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 119632080001, created on 14th August 2019 filed on: 20th, August 2019 \| mortgage	Free Download (65 pages)
(NEWINC) Incorporation filed on: 25th, April 2019 \| incorporation	Free Download (38 pages)
(AA01) Current accounting period shortened from 30th April 2020 to 31st December 2019 filed on: 25th, April 2019 \| accounts	Free Download (1 page)

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