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

Leia Acquisition Limited
1 July 2024
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
Swift Worldwide Resources Holdco Limited
17 May 2021 - 1 July 2024
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
Air Energi Newco Limited
17 May 2021 - 1 July 2024
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
Bibi A.
26 April 2021 - 17 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(PSC02) Notification of a person with significant control July 1, 2024
filed on: 31st, July 2024 | persons with significant control
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