SWORD MIDCO LIMITED, Cambridge, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SWORD MIDCO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number13901169

Founded08/02/2022

PurposeFinancial intermediation not elsewhere classified

Address9000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, CB25 9TL

Confirmation StatementNext due: 21/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date08/02/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (13 events)

01/10/2025

Appointed Christopher Matthew Barnes (person)

Appointed as Director

01/10/2025

Resigned Stephen Paul Barber (person)

Resigned as Director

08/02/2022

Appointed Ian David Hadfield Wood (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Sword Topco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 08/02/2022

87.5%

Officers & directors

Christopher Matthew Barnes

Director

Appointed: 01/10/2025

—

Jane Elizabeth Abigail Farebrother

Director

Appointed: 14/07/2022

—

Stephen Paul Barber

Director

Appointed: 14/07/2022 · Resigned: 01/10/2025

—

Aaron Rai Atwal

Director

Appointed: 08/02/2022 · Resigned: 14/07/2022

—

Showing 1–5 of 6

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Ownership Timeline (1 changes)

08/02/2022

Appointed Sword Topco Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

9000 Cambridge Research Park Beach Drive

Waterbeach

Cambridge

CB25 9TL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

09/02/2026

View

Appointment of director

10/10/2025

View

Termination of director appointment

10/10/2025

View

Full accounts made up to 31 December 2024

02/04/2025

View

Confirmation statement

14/02/2025

View

Resolutions RES13 ‐ 19/09/2024

19/09/2024

View

Solvency Statement dated 19/09/24

19/09/2024

View

Statement of capital when reducing capital

19/09/2024

View

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Statement by Directors

19/09/2024

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED 🇬🇧Mrs Kelly Melissa Watkinson ROOBIK KHANLARI CHRISTOPHE FRANCOIS PAUL PIERRE CALMON

SWORD MIDCO LIMITED

Home

Regno Unito

Cambridge

SWORD MIDCO LIMITED

Riepilogo

Dati legali e stato

Timeline (13 events)

Appointed Christopher Matthew Barnes (person)

Resigned Stephen Paul Barber (person)

Appointed Ian David Hadfield Wood (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Sword Topco Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of SWORD MIDCO LIMITED

Confirmation statement

Appointment of director

Termination of director appointment

Full accounts made up to 31 December 2024

Confirmation statement

Resolutions RES13 ‐ 19/09/2024

Solvency Statement dated 19/09/24

Statement of capital when reducing capital

Companexia Document AI

Statement by Directors

Altre aziende e persone