This company is commonly known as Iswap Limited. The company was founded 14 years ago and was given the registration number 07282059. The firm's registered office is in LONDON. You can find them at Floor 2, 155 Bishopsgate, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | ISWAP LIMITED |
|---|---|---|
| Company Number | : | 07282059 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Boulevard Franck Kupka 2, 4-6 Immeuble Basalte, Puteaux, Paris, France, 92800 | Director | 29 June 2022 | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 23 July 2018 | Active |
| 745 Seventh Avenue, New York, NY 10020 | Director | 24 November 2021 | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 07 February 2023 | Active |
| 10 Harewood Avenue, London, England, NW1 6AA | Director | 29 November 2023 | Active |
| 51 Rue La Boetie, Paris, France, 75008 | Director | 02 December 2019 | Active |
| Winchester House, 1 Great Winchester Street, London, England, EC2N 2DB | Director | 01 September 2016 | Active |
| Jpmorgan Chase & Co, 21 Place Du Marche, Saint Honore, Paris, France, 75001 | Director | 23 November 2022 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | Secretary | 26 April 2017 | Active |
| 2, Broadgate, London, EC2M 7UR | Secretary | 11 June 2010 | Active |
| 2, Broadgate, London, EC2M 7UR | Secretary | 06 November 2015 | Active |
| 2, Broadgate, London, EC2M 7UR | Secretary | 20 February 2014 | Active |
| Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ | Secretary | 01 April 2019 | Active |
| 1585, Broadway Third Floor, New York, United States Of America, | Director | 27 May 2014 | Active |
| 2, King Edward St, London, Uk, EC1A 1HQ | Director | 18 August 2014 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 12 October 2016 | Active |
| Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ | Director | 08 November 2017 | Active |
| Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ | Director | 22 February 2018 | Active |
| 25, Bank Street, London, E14 5JP | Director | 31 December 2014 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 30 November 2011 | Active |
| 2, Broadgate, London, EC2M 7UR | Director | 11 June 2010 | Active |
| Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB | Director | 25 March 2013 | Active |
| 383 Madison Avenue, New York, Usa, | Director | 30 November 2011 | Active |
| Winchester House, 1 Great Winchester Street, London, Uk, EC2N 2DB | Director | 24 March 2014 | Active |
| 10 Harewood Avenue, London, England, NW1 6AA | Director | 09 August 2019 | Active |
| 1 Bryant Park, 17th Floor, New York City, Usa, | Director | 31 May 2013 | Active |
| 23, Great Winchester Street, London, United Kingdom, EC2P 2AX | Director | 30 November 2011 | Active |
| 2, King Edward Street, London, United Kingdom, EC1A 1HQ | Director | 30 November 2011 | Active |
| One Bank Street, Canary Wharf, London, England, E14 4SG | Director | 02 December 2019 | Active |
| 10 Harewood Avenue, London, England, NW1 6AA | Director | 15 December 2021 | Active |
| Barclays Investment Bank, 5 The North Colonnade, Canary Wharf, London, United Kingdom, E14 4BB | Director | 17 June 2013 | Active |
| 2, Broadgate, London, England, EC2M 7UR | Director | 17 November 2020 | Active |
| 2, Broadgate, London, England, EC2M 7UR | Director | 21 March 2011 | Active |
| 2, Broadgate, London, England, EC2M 7UR | Director | 21 March 2011 | Active |
| 1585, Broadway, 3rd Floor, New York, Usa, | Director | 01 November 2013 | Active |
| Tp Icap Emea Investments Limited | ||
| Notified on | : | 04 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 135 Bishopsgate, London, England, EC2M 3TP |
| Nature of control | : |
|
| Tp Icap Asia Pacific Holdings Limited | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 135 Bishopsgate, London, England, EC2M 3TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-19 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2023-01-23 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-14 | Officers | Termination director company with name termination date. | Download |
| 2022-08-25 | Officers | Appoint person director company with name date. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-22 | Officers | Appoint person director company with name date. | Download |
| 2022-04-22 | Officers | Appoint person director company with name date. | Download |
| 2022-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-26 | Officers | Termination director company with name termination date. | Download |
| 2021-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-15 | Officers | Termination director company with name termination date. | Download |
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