SWORDFISH HOLDCO LIMITED

Company summary

Company number: 14263792
Status: ACTIVE
Incorporated / age: 29 July 20224 years
Registered office: Fifth Floor, 10 St. Bride Street, London, City Of London, EC4A 4AD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 11 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 08:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fifth Floor, 10 St. Bride Street, London, City Of London, EC4A 4AD, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWAYNE, Thomas Anthony ACTIVE	Secretary	22 Apr 2024				Fifth Floor, 10 St. Bride Street, London, City Of London, EC4A 4AD, United Kingdom
CONNERS, Parvin ACTIVE	Director	14 Jul 2023		United Kingdom	September 1972	Fifth Floor, 10 St. Bride Street, London, City Of London, EC4A 4AD, United Kingdom
SAMAD, Waqas ACTIVE	Director	18 Aug 2025		England	November 1969	Fifth Floor, 10, St. Bride Street, London, EC4A 4AD, England
SWAYNE, Thomas Anthony ACTIVE	Director	22 Apr 2024		United Kingdom	October 1978	Fifth Floor, 10 St. Bride Street, London, City Of London, EC4A 4AD, United Kingdom
PRIESTLEY, Alexander Peter James RESIGNED	Secretary	04 Sep 2023	22 Apr 2024			Fifth Floor, 10 St. Bride Street, London, City Of London, EC4A 4AD, United Kingdom
HACKWOOD SECRETARIES LIMITED RESIGNED	Secretary	29 Jul 2022	04 Sep 2023			C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
DELL, Michael John RESIGNED	Director	01 Dec 2022	15 Aug 2025	United Kingdom	July 1967	Fifth Floor, 10 St. Bride Street, London, City Of London, EC4A 4AD, United Kingdom
HERBERT-CAESARI, Adam RESIGNED	Director	29 Jul 2022	14 Jul 2023	United Kingdom	August 1989	3rd Floor, 2 More London Riverside, London, SE1 2AP, United Kingdom
PRIESTLEY, Alexander Peter James RESIGNED	Director	14 Jul 2023	22 Apr 2024	England	August 1980	Fifth Floor, 10 St. Bride Street, London, City Of London, EC4A 4AD, United Kingdom
SHUCKBURGH, Edward Jonathan Tymms RESIGNED	Director	29 Jul 2022	19 Jan 2023	United Kingdom	October 1975	3rd Floor, 2 More London Riverside, London, SE1 2AP, United Kingdom
TUNNEY, Ronan Patrick RESIGNED	Director	29 Jul 2022	14 Jul 2023	England	November 1985	3rd Floor, 2 More London Riverside, London, SE1 2AP, United Kingdom

SWAYNE, Thomas Anthony ACTIVE
Role: Secretary
Appointed on: 22 Apr 2024
Address: Fifth Floor, 10 St. Bride Street, London, City Of London, EC4A 4AD, United Kingdom

CONNERS, Parvin ACTIVE
Role: Director
Appointed on: 14 Jul 2023
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Fifth Floor, 10 St. Bride Street, London, City Of London, EC4A 4AD, United Kingdom

SAMAD, Waqas ACTIVE
Role: Director
Appointed on: 18 Aug 2025
Country of Residence: England
Date of birth: November 1969
Address: Fifth Floor, 10, St. Bride Street, London, EC4A 4AD, England

SWAYNE, Thomas Anthony ACTIVE
Role: Director
Appointed on: 22 Apr 2024
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Fifth Floor, 10 St. Bride Street, London, City Of London, EC4A 4AD, United Kingdom

PRIESTLEY, Alexander Peter James RESIGNED
Role: Secretary
Appointed on: 04 Sep 2023
Resigned on: 22 Apr 2024
Address: Fifth Floor, 10 St. Bride Street, London, City Of London, EC4A 4AD, United Kingdom

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Jul 2022
Resigned on: 04 Sep 2023
Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

DELL, Michael John RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 15 Aug 2025
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Fifth Floor, 10 St. Bride Street, London, City Of London, EC4A 4AD, United Kingdom

HERBERT-CAESARI, Adam RESIGNED
Role: Director
Appointed on: 29 Jul 2022
Resigned on: 14 Jul 2023
Country of Residence: United Kingdom
Date of birth: August 1989
Address: 3rd Floor, 2 More London Riverside, London, SE1 2AP, United Kingdom

PRIESTLEY, Alexander Peter James RESIGNED
Role: Director
Appointed on: 14 Jul 2023
Resigned on: 22 Apr 2024
Country of Residence: England
Date of birth: August 1980
Address: Fifth Floor, 10 St. Bride Street, London, City Of London, EC4A 4AD, United Kingdom

SHUCKBURGH, Edward Jonathan Tymms RESIGNED
Role: Director
Appointed on: 29 Jul 2022
Resigned on: 19 Jan 2023
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 3rd Floor, 2 More London Riverside, London, SE1 2AP, United Kingdom

TUNNEY, Ronan Patrick RESIGNED
Role: Director
Appointed on: 29 Jul 2022
Resigned on: 14 Jul 2023
Country of Residence: England
Date of birth: November 1985
Address: 3rd Floor, 2 More London Riverside, London, SE1 2AP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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