Overview
Legal name
SWIFTESCROW LIMITED
Region
London
Registered address
Unknown
Insolvency history
No
Company
Active
LTD
Company profile
Swiftescrow Limited
Swiftescrow Limited is a UK company with status active founded in 2000 based in London.
CRN
04087752
Founded
2000
Age
25
Corporate ownership
Updated 07 Jul 2026 09:49
7 levels
1 ultimate controller
1
Company
Active
LTD
Swiftescrow Limited
CRN 04087752
2
Direct controller
Active
LTD
Equity Managed Services Group Limited
CRN 11758594
3
Intermediate controller
Active
LTD
Aequitas Holdings Limited
CRN 15466443
4
Intermediate controller
Active
LTD
Aequitas Bidco Limited
CRN 15431098
5
Intermediate controller
Active
LTD
Aequitas Topco Limited
CRN 15430341
6
Intermediate controller
Active
LLP
Coniston Capital GP LLP
CRN OC434177
7
Intermediate controller
Active
LTD
Coniston Capital Corporate Member 2 Limited
CRN 14387909
8
Intermediate controller
Active
LTD
Coniston Capital Corporate Member 1 Limited
CRN 14388553
9
Ultimate controller
Active
LLP
Coniston Capital Management LLP
CRN OC434157
Company events
Reference milestones and recent Companies House filing stream events.
11 events
20 Feb
2025
Change Registered Office Address Company With Date Old Address New Address
AddressAD01 | Transaction MzQ1NTg0MTUwNmFkaXF6a2N4
Published 20 Feb 2025 03:42
20 Feb
2025
Termination Director Company With Name Termination Date
OfficersTM01 | Transaction MzQ1NTg0MTM5NmFkaXF6a2N4
Published 20 Feb 2025 03:41
20 Feb
2025
Appoint Person Director Company With Name Date
OfficersAP01 | Transaction MzQ1NTg0MTI5MGFkaXF6a2N4
Published 20 Feb 2025 03:40
20 Feb
2025
Appoint Person Director Company With Name Date
OfficersAP01 | Transaction MzQ1NTg0MDk4N2FkaXF6a2N4
Published 20 Feb 2025 03:38
20 Feb
2025
Termination Secretary Company With Name Termination Date
OfficersTM02 | Transaction MzQ1NTg0MDcyNmFkaXF6a2N4
Published 20 Feb 2025 03:35
20 Feb
2025
Cessation Of A Person With Significant Control
Persons-with-significant-controlPSC07 | Transaction MzQ1NTg0MDUxN2FkaXF6a2N4
Published 20 Feb 2025 03:33
20 Feb
2025
Cessation Of A Person With Significant Control
Persons-with-significant-controlPSC07 | Transaction MzQ1NTg0MDM4M2FkaXF6a2N4
Published 20 Feb 2025 03:32
20 Feb
2025
Notification Of A Person With Significant Control
Persons-with-significant-controlPSC02 | Transaction MzQ1NTg0MDI1OWFkaXF6a2N4
Published 20 Feb 2025 03:32
15 Oct
2024
Confirmation Statement With No Updates
Confirmation-statementCS01 | Transaction MzQzOTU0NTQzNWFkaXF6a2N4
Published 15 Oct 2024 10:53
28 Sep
2024
Accounts With Accounts Type Micro Entity
Accounts Awaiting analysisAA | Transaction MzQzNzYyNzU5OGFkaXF6a2N4
Published 28 Sep 2024 04:59
11 Oct
2000
Incorporated
InceptionCompany registered at Companies House