SWAPSTREAM LIMITED

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

This company is commonly known as Swapstream Limited. The company was founded 24 years ago and was given the registration number 04201383. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SWAPSTREAM LIMITED
Company Number	:	04201383
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	18 April 2001
End of financial year	:	31 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1 More London Place, London, SE1 2AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, More London Place, London, SE1 2AF	Director	01 October 2018	Active
1, More London Place, London, SE1 2AF	Director	01 October 2018	Active
One, New Change, London, EC4M 9AF	Secretary	22 August 2006	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	18 April 2001	Active
42-46 High Street, Esher, KT10 9QY	Corporate Secretary	19 December 2003	Active
Thames House, Portsmouth Road, Esher, KT10 9AD	Corporate Secretary	02 January 2007	Active
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE	Corporate Secretary	16 July 2012	Active
25 North Row, London, W1K 6DJ	Corporate Secretary	18 April 2001	Active
31 Monument Street, London, EC3R 8BT	Director	25 September 2002	Active
One, New Change, London, EC4M 9AF	Director	31 December 2014	Active
Limehouse 36, 33 Melliss Avenue, Richmond, TW9 3AE	Director	07 January 2005	Active
Binfield Court, Church Lane, Binfield, RG42 5PJ	Director	25 September 2002	Active
Binfield Court, Church Lane, Binfield, RG42 5PJ	Director	04 December 2001	Active
One, New Change, London, EC4M 9AF	Director	22 August 2006	Active
20, Wilton Place, London, SW1X 8RL	Director	25 September 2002	Active
20, Wilton Place, London, SW1X 8RL	Director	18 April 2001	Active
59 Clarendon Road, London, W11 4JD	Director	25 September 2002	Active
10 Wetherby Gardens, London, SW5 0JW	Director	18 April 2001	Active
602 Milliners House, Eastfields Avenue, London, SW18 1LP	Director	25 September 2002	Active
120 East Road, London, N1 6AA	Nominee Director	18 April 2001	Active
Flat 2, 9 Rutland Gate, London, SW7 1BH	Director	21 June 2001	Active
80, Settrington Road, London, United Kingdom, SW6 3BA	Director	25 September 2002	Active
Ch De Gottettaz 50, Ch-1012 Lausanne, Switzerland, FOREIGN	Director	18 April 2001	Active
29 Northcote Road, Twickenham, TW1 1PB	Director	25 September 2002	Active
29 Northcote Road, Twickenham, TW1 1PB	Director	21 June 2002	Active
Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD	Director	22 August 2006	Active
Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD	Director	22 August 2006	Active
237 Pavilion Road, London, SW1X 0BP	Director	11 October 2004	Active
18 Earls Terrace, London, W8 6LP	Director	25 September 2002	Active
18 Earls Terrace, London, W8 6LP	Director	25 June 2001	Active

People with Significant Control

Cme Group Inc.
Notified on	:	11 July 2019
Status	:	Active
Country of residence	:	United States
Address	:	Corporation Trust Center, 1209 Orange Street, Newcastle, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Cme Swaps Marketplace Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One, New Change, London, United Kingdom, EC4M 9AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SWAPSTREAM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement