SWCP LIMITED - LONDON
Company Profile | Company Filings |
Overview
SWCP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SWCP LIMITED was incorporated 18 years ago on 29/03/2006 and has the registered number: 05761091. The accounts status is FULL.
SWCP LIMITED was incorporated 18 years ago on 29/03/2006 and has the registered number: 05761091. The accounts status is FULL.
SWCP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
SUITE 1, 3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2020 | 10/05/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERRE UDRIOT | Mar 1981 | Swiss | Director | 2017-10-20 | CURRENT |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-04-10 | CURRENT | ||
ARNAUD MASSENET | Nov 1965 | French | Secretary | 2006-03-29 UNTIL 2007-04-09 | RESIGNED |
MRS SONIA BHASIN | Jul 1974 | British | Director | 2017-10-20 UNTIL 2019-11-21 | RESIGNED |
DR FRANCIS JOSEPH CAMPEAU | Nov 1967 | Canadian | Director | 2006-03-29 UNTIL 2010-06-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-03-29 UNTIL 2006-03-29 | RESIGNED | ||
TIMOTHY STEPHEN RONIGER | Jan 1947 | Swiss | Director | 2007-04-14 UNTIL 2017-10-20 | RESIGNED |
TOMASZ KOPYCINSKI SZTUKA | Jan 1975 | Polish | Director | 2006-08-21 UNTIL 2007-04-16 | RESIGNED |
JOACHIM WALTER GOTTSCHALK | Jan 1947 | German | Director | 2007-04-14 UNTIL 2017-10-20 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-03-29 UNTIL 2006-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gottex Fund Management Holdingds Limited | 2016-04-06 | Guernsey Channel Isles |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |