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 - LONDON

This company is listed in the following categories:
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

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