SWAPAGENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SWAPAGENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SWAPAGENT LIMITED was incorporated 7 years ago on 17/10/2016 and has the registered number: 10430326. The accounts status is FULL and accounts are next due on 30/09/2024.
SWAPAGENT LIMITED was incorporated 7 years ago on 17/10/2016 and has the registered number: 10430326. The accounts status is FULL and accounts are next due on 30/09/2024.
SWAPAGENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 PATERNOSTER SQUARE
LONDON
EC4M 7LS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES BRUCE KENWORTHY | Mar 1976 | British | Director | 2021-12-15 | CURRENT |
| MR NATHAN ONDYAK | Dec 1980 | American | Director | 2017-04-27 | CURRENT |
| MR JAMES ANDREW HUDIS | Apr 1956 | American | Director | 2017-11-06 | CURRENT |
| RAMINDER SINGH BOPARAI | Apr 1972 | British | Director | 2021-09-16 | CURRENT |
| VISHAKHA SHEKHAWAT | Secretary | 2023-03-23 | CURRENT | ||
| MR SIMON GEORGE TUTTON | Sep 1981 | English | Director | 2016-10-17 UNTIL 2017-04-27 | RESIGNED |
| MS DEBORAH STEVENSON | Mar 1963 | British | Director | 2017-04-27 UNTIL 2017-05-31 | RESIGNED |
| MR DENNIS MCLAUGHLIN | Mar 1963 | British | Director | 2017-04-27 UNTIL 2021-04-09 | RESIGNED |
| MR MATTHEW CHARLES ANTHONY COUCH | Feb 1979 | British | Director | 2018-09-17 UNTIL 2021-11-30 | RESIGNED |
| MR MICHAEL EDWARD DAVIE | Feb 1962 | British | Director | 2017-11-20 UNTIL 2019-09-30 | RESIGNED |
| MR JONATHAN EDWARD FRANCIS ELIOT | Mar 1966 | British | Director | 2017-04-27 UNTIL 2017-05-31 | RESIGNED |
| MR ROBERT NORMAN CAREW FRANKLIN | Jan 1965 | British | Director | 2016-10-17 UNTIL 2017-04-27 | RESIGNED |
| MR DANIEL MAGUIRE | May 1976 | British | Director | 2017-04-27 UNTIL 2017-11-20 | RESIGNED |
| SIMON TUTTON | Secretary | 2018-04-13 UNTIL 2023-03-23 | RESIGNED | ||
| MR ROBERT NORMAN CAREW FRANKLIN | Secretary | 2016-10-17 UNTIL 2018-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lch Group Holdings Limited | 2016-10-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |