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ISWAP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boulevard Franck Kupka 2, 4-6 Immeuble Basalte, Puteaux, Paris, France, 92800

Director29 June 2022Active
135 Bishopsgate, London, England, EC2M 3TP

Director23 July 2018Active
745 Seventh Avenue, New York, NY 10020

Director24 November 2021Active
135 Bishopsgate, London, England, EC2M 3TP

Director07 February 2023Active
10 Harewood Avenue, London, England, NW1 6AA

Director29 November 2023Active
51 Rue La Boetie, Paris, France, 75008

Director02 December 2019Active
Winchester House, 1 Great Winchester Street, London, England, EC2N 2DB

Director01 September 2016Active
Jpmorgan Chase & Co, 21 Place Du Marche, Saint Honore, Paris, France, 75001

Director23 November 2022Active
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ

Secretary26 April 2017Active
2, Broadgate, London, EC2M 7UR

Secretary11 June 2010Active
2, Broadgate, London, EC2M 7UR

Secretary06 November 2015Active
2, Broadgate, London, EC2M 7UR

Secretary20 February 2014Active
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ

Secretary01 April 2019Active
1585, Broadway Third Floor, New York, United States Of America,

Director27 May 2014Active
2, King Edward St, London, Uk, EC1A 1HQ

Director18 August 2014Active
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ

Director12 October 2016Active
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ

Director08 November 2017Active
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ

Director22 February 2018Active
25, Bank Street, London, E14 5JP

Director31 December 2014Active
1, Churchill Place, London, E14 5HP

Director30 November 2011Active
2, Broadgate, London, EC2M 7UR

Director11 June 2010Active
Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB

Director25 March 2013Active
383 Madison Avenue, New York, Usa,

Director30 November 2011Active
Winchester House, 1 Great Winchester Street, London, Uk, EC2N 2DB

Director24 March 2014Active
10 Harewood Avenue, London, England, NW1 6AA

Director09 August 2019Active
1 Bryant Park, 17th Floor, New York City, Usa,

Director31 May 2013Active
23, Great Winchester Street, London, United Kingdom, EC2P 2AX

Director30 November 2011Active
2, King Edward Street, London, United Kingdom, EC1A 1HQ

Director30 November 2011Active
One Bank Street, Canary Wharf, London, England, E14 4SG

Director02 December 2019Active
10 Harewood Avenue, London, England, NW1 6AA

Director15 December 2021Active
Barclays Investment Bank, 5 The North Colonnade, Canary Wharf, London, United Kingdom, E14 4BB

Director17 June 2013Active
2, Broadgate, London, England, EC2M 7UR

Director17 November 2020Active
2, Broadgate, London, England, EC2M 7UR

Director21 March 2011Active
2, Broadgate, London, England, EC2M 7UR

Director21 March 2011Active
1585, Broadway, 3rd Floor, New York, Usa,

Director01 November 2013Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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