INTERSWITCH HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

INTERSWITCH HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTERSWITCH HOLDINGS LIMITED was incorporated 4 years ago on 13/08/2019 and has the registered number: 12154760. The accounts status is GROUP and accounts are next due on 31/12/2023.

INTERSWITCH HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

2ND FLOOR, 12
LONDON
SW1Y 4QU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIMIT SHANTILAL SHAH Apr 1977 British Director 2022-12-12 CURRENT
MR NAVEEN WADHERA Apr 1977 American Director 2019-08-13 CURRENT
MS KARIMA OLOKUN-OLA Mar 1970 British Director 2022-05-04 CURRENT
MR. KENNETH APHUNEZI OLISA Oct 1951 British Director 2019-10-04 CURRENT
MR JOHN NOEL MAGUIRE Jul 1965 British Director 2019-10-04 CURRENT
MR MITCHELL OLUSEGUN ELEGBE Nov 1972 Nigerian Director 2019-10-04 CURRENT
JOHN MORGAN CHAPLIN Feb 1952 British Director 2019-10-04 CURRENT
MR TOCHUKWU UZODINMA OKEZIE Secretary 2023-05-31 CURRENT
BABATUNDE TEMITOPE SOYOYE Nov 1968 Nigerian Director 2019-08-13 UNTIL 2022-12-07 RESIGNED
MR OLASUPO SHASORE Jan 1964 Nigerian Director 2019-10-04 UNTIL 2020-09-07 RESIGNED
MS IMOGEN MELISSA JOSS Dec 1962 British Director 2020-01-01 UNTIL 2021-11-30 RESIGNED
MS RACHEL JUNE ENGLISH Apr 1962 British Director 2020-01-01 UNTIL 2021-02-11 RESIGNED
MS VICTORIA OSONDU ADEFALA Aug 1966 Nigerian Director 2020-12-10 UNTIL 2021-12-31 RESIGNED
MR BABATUNDE TEMITOPE SOYOYE Secretary 2019-08-13 UNTIL 2019-10-14 RESIGNED
MR PHILIP NEWELL Secretary 2019-09-27 UNTIL 2022-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ignite Holdco Limited 2019-11-21 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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