Airswift Global Limited (Companies House Registration Number 13357471) is a private limited company incorporated on 2021-04-26 originating in United Kingdom. This firm has its registered office at Delphian House, 4Th Floor, Riverside, New Bailey Street, Salford M3 5FS. Airswift Global Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
Name | Airswift Global Limited |
Number | 13357471 |
Date of Incorporation: | 2021-04-26 |
End of financial year: | 31 December |
Address: | Delphian House, 4th Floor, Riverside, New Bailey Street, Salford, M3 5FS |
SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 5 directors that can be found in the above-mentioned business, we can name: Christopher L. (appointed on 01 July 2024), Alex S. (appointment date: 01 July 2024), Imad B. (appointed on 01 July 2024). The official register lists 4 persons of significant control, namely: Leia Acquisition Limited can be reached at 7Th Floor, 50 Broadway, SW1H 0DB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Swift Worldwide Resources Holdco Limited can be reached at Riverside, New Bailey S, New Bailey Street, M3 5FS Salford. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Air Energi Newco Limited can be reached at Riverside, New Bailey Street, M3 5FS Manchester, Greater Manchester. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
People with significant control
Address | Suite 1 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom |
Legal authority | United Kingdom |
Legal form | Private Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 15651139 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Delphian House, 4th Floor Riverside, New Bailey S, New Bailey Street, Salford, M3 5FS |
Legal authority | England & Wales |
Legal form | Private Limited Company |
Country registered | England & Wales |
Place registered | Companies House, England & Wales |
Registration number | 08721960 |
Nature of control: |
25-50% voting rights 25-50% shares |
Address | Delphian House, 4th Floor Riverside, New Bailey Street, Manchester, Greater Manchester, M3 5FS |
Legal authority | England & Wales |
Legal form | Private Limited Company |
Country registered | England & Wales |
Place registered | Companies House, England & Wales |
Registration number | 09890678 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(PSC02) Notification of a person with significant control July 1, 2024 filed on: 31st, July 2024 | persons with significant control |
Free Download (2 pages) |