Project Sword Midco 2 Limited
Project Sword Midco 2 Limited
#12032495 • Active
Founded: 04/06/2019
Industries: Other service activities n.e.c.
Location: C/O Catalis Limited Suffolk House, George Street, East Croydon, London, CR0 1PE, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £83.2m
↑ 10%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sharon Baylay-bell | Chair Person | 22/01/2025 | British | 57 years |
| Keven David Parker | Company Director | 20/06/2024 | British | 56 years |
| Nigel Derek Hammond | Company Director | 09/10/2019 | British | 60 years |
Role:
Chair Person
Appointed:
22/01/2025
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
20/06/2024
Nationality:
British
Age:
56 years
Role:
Company Director
Appointed:
09/10/2019
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Project Sword Midco 1 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 04/06/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
04/06/2019
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
4 charges registered
Northedge Capital LLP as Security Trustee for the Secured Parties. Outstanding
Created 22/01/2024Not applicable.
#120324950004 Negative Pledge
Northedge Capital LLP as Security Trustee for the Secured Parties Outstanding
Created 24/11/2023Not applicable.
#120324950003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 22/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/09/2024 | Other | Legacy | View (1 page) |
| 07/09/2024 | Accounts | Legacy | View (60 pages) |
| 07/09/2024 | Other | Legacy | View (2 pages) |
| 07/09/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (16 pages) |