LIVE · CORPUS
/ Dossier
■
SWISH FIBRE LIMITED
Low- Status
- active
- Incorporated
- 2018-07-27
- Legal form
- ltd
- Activity
- 61900
- Registered office
- 6th Floor 33 Holborn, London, England, EC1N 2HT, England
SWISH FIBRE LIMITED is a ltd registered in GB, incorporated 2018-07-27 (active).
Ownership & control
Owners / controllers
- SWISH FIBRE LIMITED
Holdings / subsidiaries
- SWISH FIBRE LIMITED
UBO CHAIN — walk to the ultimate owner
- 1SWISH MANAGEMENT LIMITEDbeneficial owner 100%→SWISH FIBRE LIMITED
- 1FERN FIBRE TRADING LIMITEDbeneficial owner 100%→SWISH FIBRE LIMITED
- 1BECOM INVESTMENT LTDbeneficial owner 50%→SWISH FIBRE LIMITED
- 1FERN NETWORKS LIMITEDbeneficial owner 100%→SWISH FIBRE LIMITED
- 1Mr Andrew Paul Gouldenbeneficial owner 50%→SWISH FIBRE LIMITED
- 1BECOM INVESTMENT LTDbeneficial owner 37.5%→SWISH FIBRE LIMITED
- 1Mr Alistair John Gouldenbeneficial owner 37.5%→SWISH FIBRE LIMITED
- 1Mr Conor Henry Nolanbeneficial owner 37.5%→SWISH FIBRE LIMITED
- 1Mr Andrew Paul Gouldenbeneficial owner 37.5%→SWISH FIBRE LIMITED
- 1FERN FIBRE TRADING LIMITEDbeneficial owner 87.5%→SWISH FIBRE LIMITED
- 1SWISH MANAGEMENT LIMITEDbeneficial owner 87.5%→SWISH FIBRE LIMITED
- 1FERN NETWORKS LIMITEDbeneficial owner 87.5%→SWISH FIBRE LIMITED
- 2CHNN CONSULTANCY LIMITEDbeneficial owner 100%→SWISH MANAGEMENT LIMITED
- 2BECOM INVESTMENT LTDbeneficial owner 50%→SWISH MANAGEMENT LIMITED
- 2CHNN CONSULTANCY LIMITEDbeneficial owner 87.5%→SWISH MANAGEMENT LIMITED
- 2BECOM INVESTMENT LTDbeneficial owner 37.5%→SWISH MANAGEMENT LIMITED
- 2FERN FIBRE TRADING LIMITEDbeneficial owner 100%→FERN NETWORKS LIMITED
- 2FERN FIBRE TRADING LIMITEDbeneficial owner 87.5%→FERN NETWORKS LIMITED
- 2FERN FIBRE LIMITEDbeneficial owner 100%→FERN FIBRE TRADING LIMITED
- 2FERN FIBRE LIMITEDbeneficial owner 87.5%→FERN FIBRE TRADING LIMITED
- 2Mr Brice Paul Jacques Yharrassarrybeneficial owner 100%→BECOM INVESTMENT LTD
- 2Mr Brice Paul Jacques Yharrassarrybeneficial owner 87.5%→BECOM INVESTMENT LTD
- 3Mr Conor Henry Nolanbeneficial owner 100%→CHNN CONSULTANCY LIMITED
- 3Mr Conor Henry Nolanbeneficial owner 87.5%→CHNN CONSULTANCY LIMITED
- 3FERN TRADING GROUP LIMITEDbeneficial owner→FERN FIBRE LIMITED
- 3FERN TRADING LIMITEDbeneficial owner 100%→FERN FIBRE LIMITED
- 3FERN INFRASTRUCTURE LIMITEDbeneficial owner 100%→FERN FIBRE LIMITED
- 3FERN TRADING LIMITEDbeneficial owner 87.5%→FERN FIBRE LIMITED
- 3FERN INFRASTRUCTURE LIMITEDbeneficial owner 87.5%→FERN FIBRE LIMITED
- 3FERN TRADING GROUP LIMITEDbeneficial owner→FERN FIBRE LIMITED
- 4OCTOPUS INVESTMENTS NOMINEES LIMITEDbeneficial owner→FERN TRADING LIMITED
- 4FERN TRADING LIMITEDbeneficial owner 100%→FERN INFRASTRUCTURE LIMITED
- 4FERN TRADING LIMITEDbeneficial owner 87.5%→FERN INFRASTRUCTURE LIMITED
- 4FERN TRADING LIMITEDbeneficial owner 100%→FERN TRADING GROUP LIMITED
- 4Octopus Investments Nominees Limitedbeneficial owner 87.5%→FERN TRADING GROUP LIMITED
- 4FERN TRADING LIMITEDbeneficial owner 87.5%→FERN TRADING GROUP LIMITED
- 5Octopus Investments Limitedbeneficial owner 87.5%→OCTOPUS INVESTMENTS NOMINEES LIMITED
- 6Octopus Capital Limitedbeneficial owner 87.5%→OCTOPUS INVESTMENTS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 11486930
- Status
- active
- Type
- ltd
- Incorporated
- 2018-07-27
- Registered office
- 6th Floor 33 Holborn, London, England, EC1N 2HT, England
- SIC
- 61900
Officers · 2 active
- corporate secretary · appt 2021-01-18
- SUDELL, Nigel Josephdirector · British · appt 2025-05-01
- FINNEGAN, Jarlath Martin(resigned)director · Irish · appt 2023-07-31
- FLINT, Richard Graham(resigned)director · British · appt 2023-03-22
- GOULDEN, Alistair John(resigned)director · British · appt 2018-07-27
- GOULDEN, Andrew Paul(resigned)director · British · appt 2018-10-30
- KELLY, Ronan Aidan, Mr (resigned)director · Irish · appt 2025-05-01
- MCGREGOR, Graham Rex(resigned)director · Canadian · appt 2023-07-31
- MERKULOVA, Natalia(resigned)director · British · appt 2025-05-01
- NOLAN, Conor Henry(resigned)director · Irish · appt 2018-07-27
- YHARRASSARRY, Brice Paul Jacques(resigned)director · French · appt 2019-03-22
Beneficial owners · PSC · 1 current
- ■Fern Networks Limited75–100% sharescorporate PSC · United Kingdom · since 2023-06-05 · trace owners →
- ■Fern Fibre Trading Limited75–100% sharescorporate PSC · England · ceased 2023-06-05 · trace owners →
- ■Swish Management Limited75–100% sharescorporate PSC · England · ceased 2019-12-17 · trace owners →
- ■Becom Investment Limited25–50% sharescorporate PSC · England · ceased 2019-12-17 · trace owners →
- ●Mr Andrew Paul Goulden25–50% sharesindividual PSC · England · ceased 2019-06-21
- ●Mr Alistair John Goulden25–50% sharesindividual PSC · United Kingdom · ceased 2019-06-21
- ●Mr Conor Henry Nolan25–50% sharesindividual PSC · United Kingdom · ceased 2019-06-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-12-24
- Outstanding charges
- 1