SWIFT MIDCO 1 LIMITED
Company is dissolved
General Information
NAME
SWIFT MIDCO 1 LIMITED
COMPANY NUMBER
13368724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
30/04/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 9TQ
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
SW1W 9TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTERHOUSE GP LLP | Active - Accounts Filed | View Report |
| SWIFT MIDCO 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Paul Nigel Burrow (918395230) Appointed |
| 09/08/2024 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 01/05/2024 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
Credit Risk Overview
Want to learn more about SWIFT MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWIFT MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 56 Past: 39 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 58 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTERHOUSE GP LLP | Active - Accounts Filed | View Report |
| ACROSTONE INTERNATIONAL HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| ACROSTONE (UK) LIMITED | Company is dissolved | View Report |
| CARTHAGE HOLDCO UK LTD | Active - Accounts Filed | View Report |
| CARTHAGE BIDCO UK LTD | Active - Accounts Filed | View Report |
| LCP IM HOLDCO LIMITED | Company is dissolved | View Report |
| LCP SWIFT TOPCO LIMITED | Company is dissolved | View Report |
| OSSEOUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OSSEOUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| PAVO BIDCO LIMITED | Active - Accounts Filed | View Report |
| PAVO TOPCO LIMITED | Non-Trading | View Report |
| PAVO HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PAVO MIDCO LIMITED | Active - Accounts Filed | View Report |
| SWIFT MIDCO 1 LIMITED | Company is dissolved | View Report |
| SWIFT MIDCO 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Paul Nigel Burrow (918395230) Appointed |
| 09/08/2024 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 01/05/2024 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 13/03/2024 | New Board Member Paul Nigel Burrow (918395230) Appointed |
| 13/03/2024 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 12/03/2024 | New Board Member Paul Nigel Burrow (918395230) Appointed |
| 08/03/2024 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 18/12/2023 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 12/12/2023 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 07/12/2023 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 19/09/2023 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 17/08/2023 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 16/08/2023 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 10/08/2023 | New Board Member Paul Nigel Burrow (918395230) Appointed |
| 10/08/2023 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 20/07/2023 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 08/05/2023 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 03/05/2023 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 20/04/2023 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 22/03/2023 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 21/03/2023 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 08/03/2023 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 07/03/2023 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 07/12/2022 | New Board Member Paul Nigel Burrow (918395230) Appointed |
| 07/12/2022 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 30/11/2022 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 28/11/2022 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 28/10/2022 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 28/10/2022 | New Board Member Paul Nigel Burrow (918395230) Appointed |
| 01/10/2021 | New Board Member Paul Nigel Burrow (918395230) Appointed |
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