Swordfish Eurco Limited
- Company number
- 14490388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Montagu Private Equity LLP (264 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAMAD, Waqas | Director | 8 Aug 2025 | |
| SWAYNE, Thomas Anthony | Director | 22 Apr 2024 | |
| SWAYNE, Thomas Anthony | Secretary | 22 Apr 2024 | |
| DELL, Michael John | Director | 14 Jul 2023 | 15 Aug 2025 |
| PRIESTLEY, Alexander Peter James | Secretary | 4 Sep 2023 | 22 Apr 2024 |
| PRIESTLEY, Alexander Peter James | Director | 14 Jul 2023 | 22 Apr 2024 |
| HACKWOOD SECRETARIES LIMITED | Corporate-Secretary | 17 Nov 2022 | 4 Sep 2023 |
| TUNNEY, Ronan Patrick | Director | 17 Nov 2022 | 14 Jul 2023 |
| HERBERT-CAESARI, Adam | Director | 17 Nov 2022 | 14 Jul 2023 |
| SHUCKBURGH, Edward Jonathan Tymms | Director | 17 Nov 2022 | 19 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Swordfish Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Nov 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Swordfish Eurco Limited → Swordfish Bidco Limited → Swordfish Midco Limited → Swordfish Holdco Limited → Montagu Private Equity LLP
Directors’ other companies
- SAMAD, Waqas - Director at Swordfish Bidco Limited
- SAMAD, Waqas - Director at Swordfish Holdco Limited
- SAMAD, Waqas - Director at Swordfish Midco Limited
- SAMAD, Waqas - Director at Infospectrum Ltd
- SWAYNE, Thomas Anthony - Director at Swordfish Bidco Limited
- SWAYNE, Thomas Anthony - Director at Swordfish Holdco Limited
- SWAYNE, Thomas Anthony - Director at Swordfish Midco Limited
- SWAYNE, Thomas Anthony - Director at Infospectrum Ltd
Companies at the same address
- Maritime Insights & Intelligence Limited (13831625)
- Swordfish Bidco Limited (14264107)
- Swordfish Holdco Limited (14263792)
- Swordfish Midco Limited (14263989)
- Swordfish Prefco Limited (14490391)
- Swordfish Usdco Limited (14490390)