OpenRegistry
Companies House/London/Company profile

SWIFT NEWCO B LIMITED

Active
11963208·incorporated 2019-04-25

SWIFT NEWCO B LIMITED is an active UK private limited company, incorporated on 25 April 2019 at Companies House (number 11963208; OpenRegistry canonical ID GB-11963208-swift-newco-b-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-25
Registered Address
8 SACKVILLE STREET, LONDON, W1S 3DG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SWIFT NEWCO B LIMITED has 1 person with significant control on file:

  • Deutsche Bank Ag (Germany reg. Fc007615). Notified 2019-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mark David Stott born 1972 resident in United Kingdom, British national. Notified 2019-04-25. Ceased 2019-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: