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SWENTA CAPITAL LTD

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

This company is commonly known as Swenta Capital Ltd. The company was founded 10 years ago and was given the registration number 09419756. The firm's registered office is in LONDON. You can find them at Suite 434 The Linen Hall, 162-168 Regent Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SWENTA CAPITAL LTD
Company Number:09419756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Suite 434 The Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Ross Gardens, Rough Common, Canterbury, England, CT2 9BY

Director02 January 2024Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director16 May 2019Active
Suite 434, The Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TB

Director01 January 2018Active
140, Eastern Avenue, Ilford, United Kingdom, IG4 5AG

Director03 February 2015Active
Suite 434, The Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TB

Director01 January 2019Active
The Linen Hall, 162-168 Regent Street, London, England, W1B 5TB

Director01 August 2015Active

People with Significant Control

Mr Niaz Ahmed
Notified on:02 January 2024
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:9, Ross Gardens, Canterbury, England, CT2 9BY
Nature of control:
  • Significant influence or control
Mr Khalid Ahmed Memon
Notified on:16 May 2019
Status:Active
Date of birth:July 1983
Nationality:Pakistani
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Significant influence or control
Mr Najam Siddiqi
Notified on:01 January 2019
Status:Active
Date of birth:January 1974
Nationality:Pakistani
Country of residence:United Kingdom
Address:Suite 434, The Linen Hall, London, United Kingdom, W1B 5TB
Nature of control:
  • Significant influence or control
Mr. Khalid Ahmed Memon
Notified on:01 January 2018
Status:Active
Date of birth:July 1983
Nationality:Pakistani
Country of residence:United Kingdom
Address:Suite 434, The Linen Hall, London, United Kingdom, W1B 5TB
Nature of control:
  • Significant influence or control
Mr Khurram Shahzad Uqaili
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:The Linen Hall, 162-168 Regent Street, London, England, W1B 5TB
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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