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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 9 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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