← OpenRegistry
SWIFTDEN LIMITED
Active
02782994 · incorporated 1993-01-25
SWIFTDEN LIMITED is an active UK private limited company, incorporated on 25 January 1993 at Companies House (number 02782994; OpenRegistry canonical ID GB-02782994-swiftden-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-10-31 . Next accounts due 2026-07-31 . Financial year-end: 31/10 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-01-27 . Next confirmation statement due 2027-02-10 .
Persons with significant control SWIFTDEN LIMITED has 3 persons with significant control on file:
Sheila Mary Betts born 1932 resident in United Kingdom, British national. Notified 2024-10-31. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Martin Peter Betts born 1964 resident in United Kingdom, British national. Notified 2025-03-11. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Melanie Louise Betts born 1967 resident in New Zealand, British,New Zealander national. Notified 2025-03-11. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors The PSC's details have not yet been confirmed. The PSC's details have not yet been confirmed. 4 historical PSC records have ceased:
Roger Poerscout-Edgerton born 1939 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-03-11. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Paul Heinrich Sigismund Von Der Heyde born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-11. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2017-01-09. Ceased 2017-01-09. (unnamed) . Notified 2017-01-09. Ceased 2017-01-09. Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/02782994 .
More in London · WC2H postcode area · Other 1993 incorporations · More private limited companys · SIC 70100 register