SWIFT HOLDCO LIMITED
SWIFT HOLDCO LIMITED is an active private limited company, incorporated on 17 December 2019. The nature of the business is Activities of production holding companies. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. SWIFT HOLDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 12367527 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/12/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR, 50 |
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| Address Line 2 | BROADWAY |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 30/12/2024 |
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| Last Made Up Date | 16/12/2023 |
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Return
| Next Due Date | 14/01/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64202 - Activities of production holding companies
Company Name History
From incorporation onwards:
SWIFT HOLDCO LIMITED
Directors
(The company's officers)
MR JAMES BURKE
(~58 year old American national)
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 02/05/2023
MR RICHARD NEAL GARMAN
(~67 year old American national)
CA 94104, 555 CALIFORNIA STREET, SUITE 2850, CA, SAN FRANCISCO, UNITED STATES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 18/12/2019
MR SEAN EDWARD DANIEL GIESE
(~41 year old American national)
TRUE WIND CAPITAL FOUR EMBARCADERO CENTER SUITE 2350, SAN FRANCISCO, CA 94111, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 21/01/2020
MR JAMES HARRISON GREENE
(~73 year old American national)
TRUE WIND CAPITAL FOUR EMBARCADERO CENTER, SUITE 2, SAN FRANCISCO, CA 94111, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 21/01/2020
MR KYLE ADAMS GRISWOLD
(~41 year old American national)
555 CALIFORNIA STREET SUITE 2850, SAN FRANCISCO, CA 94104, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 17/12/2019
MR DAVID ALESSANDRO ANDREOTTI HIRSCH
(~33 year old American national)
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 15/01/2021
MR RICHARD YO-HWA LIU
(~37 year old American national)
CA 94104, 555 CALIFORNIA STREET, SUITE 2850, SAN FRANCISCO, UNITED STATES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 18/12/2019
Connections
(Shared officers)
EGRESS SOFTWARE TECHNOLOGIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
