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 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
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 |