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SWISH FIBRE LIMITED

Low
Company·GB
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
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1SWISH MANAGEMENT LIMITEDbeneficial owner 100%SWISH FIBRE LIMITED
  2. 1FERN FIBRE TRADING LIMITEDbeneficial owner 100%SWISH FIBRE LIMITED
  3. 1BECOM INVESTMENT LTDbeneficial owner 50%SWISH FIBRE LIMITED
  4. 1FERN NETWORKS LIMITEDbeneficial owner 100%SWISH FIBRE LIMITED
  5. 1Mr Andrew Paul Gouldenbeneficial owner 50%SWISH FIBRE LIMITED
  6. 1BECOM INVESTMENT LTDbeneficial owner 37.5%SWISH FIBRE LIMITED
  7. 1Mr Alistair John Gouldenbeneficial owner 37.5%SWISH FIBRE LIMITED
  8. 1Mr Conor Henry Nolanbeneficial owner 37.5%SWISH FIBRE LIMITED
  9. 1Mr Andrew Paul Gouldenbeneficial owner 37.5%SWISH FIBRE LIMITED
  10. 1FERN FIBRE TRADING LIMITEDbeneficial owner 87.5%SWISH FIBRE LIMITED
  11. 1SWISH MANAGEMENT LIMITEDbeneficial owner 87.5%SWISH FIBRE LIMITED
  12. 1FERN NETWORKS LIMITEDbeneficial owner 87.5%SWISH FIBRE LIMITED
  13. 2CHNN CONSULTANCY LIMITEDbeneficial owner 100%SWISH MANAGEMENT LIMITED
  14. 2BECOM INVESTMENT LTDbeneficial owner 50%SWISH MANAGEMENT LIMITED
  15. 2CHNN CONSULTANCY LIMITEDbeneficial owner 87.5%SWISH MANAGEMENT LIMITED
  16. 2BECOM INVESTMENT LTDbeneficial owner 37.5%SWISH MANAGEMENT LIMITED
  17. 2FERN FIBRE TRADING LIMITEDbeneficial owner 100%FERN NETWORKS LIMITED
  18. 2FERN FIBRE TRADING LIMITEDbeneficial owner 87.5%FERN NETWORKS LIMITED
  19. 2FERN FIBRE LIMITEDbeneficial owner 100%FERN FIBRE TRADING LIMITED
  20. 2FERN FIBRE LIMITEDbeneficial owner 87.5%FERN FIBRE TRADING LIMITED
  21. 2Mr Brice Paul Jacques Yharrassarrybeneficial owner 100%BECOM INVESTMENT LTD
  22. 2Mr Brice Paul Jacques Yharrassarrybeneficial owner 87.5%BECOM INVESTMENT LTD
  23. 3Mr Conor Henry Nolanbeneficial owner 100%CHNN CONSULTANCY LIMITED
  24. 3Mr Conor Henry Nolanbeneficial owner 87.5%CHNN CONSULTANCY LIMITED
  25. 3FERN TRADING GROUP LIMITEDbeneficial ownerFERN FIBRE LIMITED
  26. 3FERN TRADING LIMITEDbeneficial owner 100%FERN FIBRE LIMITED
  27. 3FERN INFRASTRUCTURE LIMITEDbeneficial owner 100%FERN FIBRE LIMITED
  28. 3FERN TRADING LIMITEDbeneficial owner 87.5%FERN FIBRE LIMITED
  29. 3FERN INFRASTRUCTURE LIMITEDbeneficial owner 87.5%FERN FIBRE LIMITED
  30. 3FERN TRADING GROUP LIMITEDbeneficial ownerFERN FIBRE LIMITED
  31. 4OCTOPUS INVESTMENTS NOMINEES LIMITEDbeneficial ownerFERN TRADING LIMITED
  32. 4FERN TRADING LIMITEDbeneficial owner 100%FERN INFRASTRUCTURE LIMITED
  33. 4FERN TRADING LIMITEDbeneficial owner 87.5%FERN INFRASTRUCTURE LIMITED
  34. 4FERN TRADING LIMITEDbeneficial owner 100%FERN TRADING GROUP LIMITED
  35. 4Octopus Investments Nominees Limitedbeneficial owner 87.5%FERN TRADING GROUP LIMITED
  36. 4FERN TRADING LIMITEDbeneficial owner 87.5%FERN TRADING GROUP LIMITED
  37. 5Octopus Investments Limitedbeneficial owner 87.5%OCTOPUS INVESTMENTS NOMINEES LIMITED
  38. 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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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 Joseph
    director · 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

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