This company is commonly known as Swiss Investment Corporation Limited. The company was founded 30 years ago and was given the registration number 02820555. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SWISS INVESTMENT CORPORATION LIMITED |
|---|---|---|
| Company Number | : | 02820555 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD | Corporate Secretary | 29 January 2002 | Active |
| 39, Bathgate Road, Wimbledon, London, SW19 5PW | Director | 22 May 1996 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 21 May 1993 | Active |
| 58 Willingale Way, Thorpe Bay, SS1 3SN | Secretary | 01 May 1995 | Active |
| TN2 | Secretary | 21 May 1993 | Active |
| Culmanstrasse 6, 8006 Zurich, Switzerland, | Director | 10 November 1993 | Active |
| 25 Abercorn Place, London, NW8 9DX | Director | 01 May 1995 | Active |
| 2 Coney Acre, West Dulwich, London, SE21 8LL | Director | 01 May 1995 | Active |
| 88 Route De Saconnex D'Arve, Ch-1228 Plan-Les-Quates, Switzerland, FOREIGN | Director | 21 May 1993 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 21 May 1993 | Active |
| Mr Gilles Albert Wormser | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | Swiss |
| Country of residence | : | United Kingdom |
| Address | : | C/O Pkf Littlejohn, 15 Westferry Circus, London, United Kingdom, E14 4HD |
| Nature of control | : |
|
| Philippe Michel Leutert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | Swiss |
| Country of residence | : | United Kingdom |
| Address | : | 39, Bathgate Road, Wimbledon, United Kingdom, SW19 5PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-02 | Officers | Change corporate secretary company with change date. | Download |
| 2019-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-06 | Auditors | Auditors resignation company. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-07 | Accounts | Accounts with accounts type group. | Download |
| 2015-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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