Swordfish Shipco Limited

General information

Name:

Swordfish Shipco Ltd

Office Address:

210 Pentonville Road N1 9JY London

Number: 08545861

Incorporation date: 2013-05-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Swordfish Shipco started conducting its business in the year 2013 as a Private Limited Company registered with number: 08545861. The firm has been operating for 11 years and the present status is active. The company's headquarters is based in London at 210 Pentonville Road. Anyone can also locate this business by the area code, N1 9JY. Founded as Blackwood Shelf (no. 11), this business used the name up till Wednesday 29th May 2013, then it was replaced by Swordfish Shipco Limited. This enterprise's principal business activity number is 82990: Other business support service activities not elsewhere classified. Saturday 31st December 2022 is the last time when account status updates were reported.

The knowledge we have describing this particular company's management shows us there are two directors: Matthieu B. and Brian C. who became members of the Management Board on Monday 31st August 2020 and Tuesday 16th June 2020. Additionally, the director's responsibilities are constantly supported by a secretary - Celia G., who was appointed by the business in October 2016.

  • Previous company's names
  • Swordfish Shipco Limited 2013-05-29
  • Blackwood Shelf (no. 11) Limited 2013-05-28

Company staff

Matthieu B.

Role: Director

Appointed: 31 August 2020

Latest update: 24 February 2024

Brian C.

Role: Director

Appointed: 16 June 2020

Latest update: 24 February 2024

Celia G.

Role: Secretary

Appointed: 27 October 2016

Latest update: 24 February 2024

People with significant control

The companies that control this firm include: Veolia Environnement Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris at Rue La Boetie, 75008 and was registered as a PSC under the registration number Rcs 403 210 032 Paris.

Veolia Environnement Sa
Address: 21 Rue La Boetie, Paris, 75008, France
Legal authority French Code Civil
Legal form Societe Anonyme A Conseil D'Administration (Quoted On Euronext Paris)
Country registered France
Place registered Euronext Paris
Registration number Rcs 403 210 032 Paris
Notified on 27 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (21 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

Similar companies nearby

Closest companies