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SWCP LIMITED

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

This company is commonly known as Swcp Limited. The company was founded 18 years ago and was given the registration number 05761091. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SWCP LIMITED
Company Number:05761091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary10 April 2007Active
54 Jermyn Street, London, United Kingdom, SW1Y 6LX

Director20 October 2017Active
18 Artesian Road, London, W2 5AR

Secretary29 March 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 March 2006Active
34 Tadema Road, London, United Kingdom, SW10 0PZ

Director20 October 2017Active
54 Rawlings Street, London, SW3 2LS

Director29 March 2006Active
Route De Blondy 243, La Tour De Pailz, Switzerland,

Director14 April 2007Active
The Cottage, 86 Addison Road, London, W14 8ED

Director21 August 2006Active
Chemin Des Vignerons 6a, Blondy, Switzerland,

Director14 April 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 March 2006Active

People with Significant Control

Gottex Fund Management Holdingds Limited
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:Ogier House, St. Julians Avenue, Guernsey, Isle Of Man, GY1 1WA
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-24Dissolution

Dissolution application strike off company.

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2020-09-30Accounts

Accounts with accounts type full.

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2020-07-09Address

Change registered office address company with date old address new address.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type full.

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2019-11-22Officers

Termination director company with name termination date.

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2019-06-22Gazette

Gazette filings brought up to date.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-06-18Gazette

Gazette notice compulsory.

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2019-04-05Officers

Change corporate secretary company with change date.

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2019-01-09Gazette

Gazette filings brought up to date.

Download
2019-01-08Accounts

Accounts with accounts type full.

Download
2018-12-11Gazette

Gazette notice compulsory.

Download
2018-06-01Confirmation statement

Confirmation statement with updates.

Download
2018-06-01Officers

Termination director company with name termination date.

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2018-05-31Officers

Termination director company with name termination date.

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2018-05-31Officers

Appoint person director company with name date.

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2018-05-31Officers

Appoint person director company with name date.

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2017-10-06Accounts

Accounts with accounts type full.

Download
2017-09-06Address

Change registered office address company with date old address new address.

Download
2017-08-16Officers

Change corporate secretary company with change date.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

Download
2016-10-12Accounts

Accounts with accounts type full.

Download

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