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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 InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Director01 October 2018Active
1, More London Place, London, SE1 2AF

Director01 October 2018Active
One, New Change, London, EC4M 9AF

Secretary22 August 2006Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary18 April 2001Active
42-46 High Street, Esher, KT10 9QY

Corporate Secretary19 December 2003Active
Thames House, Portsmouth Road, Esher, KT10 9AD

Corporate Secretary02 January 2007Active
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE

Corporate Secretary16 July 2012Active
25 North Row, London, W1K 6DJ

Corporate Secretary18 April 2001Active
31 Monument Street, London, EC3R 8BT

Director25 September 2002Active
One, New Change, London, EC4M 9AF

Director31 December 2014Active
Limehouse 36, 33 Melliss Avenue, Richmond, TW9 3AE

Director07 January 2005Active
Binfield Court, Church Lane, Binfield, RG42 5PJ

Director25 September 2002Active
Binfield Court, Church Lane, Binfield, RG42 5PJ

Director04 December 2001Active
One, New Change, London, EC4M 9AF

Director22 August 2006Active
20, Wilton Place, London, SW1X 8RL

Director25 September 2002Active
20, Wilton Place, London, SW1X 8RL

Director18 April 2001Active
59 Clarendon Road, London, W11 4JD

Director25 September 2002Active
10 Wetherby Gardens, London, SW5 0JW

Director18 April 2001Active
602 Milliners House, Eastfields Avenue, London, SW18 1LP

Director25 September 2002Active
120 East Road, London, N1 6AA

Nominee Director18 April 2001Active
Flat 2, 9 Rutland Gate, London, SW7 1BH

Director21 June 2001Active
80, Settrington Road, London, United Kingdom, SW6 3BA

Director25 September 2002Active
Ch De Gottettaz 50, Ch-1012 Lausanne, Switzerland, FOREIGN

Director18 April 2001Active
29 Northcote Road, Twickenham, TW1 1PB

Director25 September 2002Active
29 Northcote Road, Twickenham, TW1 1PB

Director21 June 2002Active
Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD

Director22 August 2006Active
Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD

Director22 August 2006Active
237 Pavilion Road, London, SW1X 0BP

Director11 October 2004Active
18 Earls Terrace, London, W8 6LP

Director25 September 2002Active
18 Earls Terrace, London, W8 6LP

Director25 June 2001Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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