Swift Newco B Limited. Head office in London. Check Director.

Swift Newco B Limited, London

Swift Newco B Limited is a private limited company. Situated at 8 Sackville Street, London W1S 3DG, this 5 years old firm was incorporated on 2019-04-25 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
5 directors can be found in the company: James M. (appointed on 29 November 2023), Bruno O. (appointed on 29 November 2023), Briony R. (appointed on 25 July 2023).

About
Name: Swift Newco B Limited
Number: 11963208
Incorporation date: 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.

Company staff

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

The deadline for Swift Newco B Limited confirmation statement filing is 2024-05-08. The previous confirmation statement was submitted on 2023-04-24. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Deutsche Bank Ag has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 60329, 60329 Frankfurt Am Main. Mark S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

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

Type		Free download
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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