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Swissquant Uk Limited, WC1R 4BZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SWISSQUANT UK LIMITED

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

This company is commonly known as Swissquant Uk Limited. The company was founded 9 years ago and was given the registration number 09338462. The firm's registered office is in LONDON. You can find them at 1 Bedford Row, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:SWISSQUANT UK LIMITED
Company Number:09338462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:1 Bedford Row, London, United Kingdom, WC1R 4BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bedford Row, London, England, WC1R 4BZ

Director10 January 2019Active
1 Bedford Row, London, United Kingdom, WC1R 4BZ

Corporate Secretary03 December 2014Active
1 Bedford Row, London, United Kingdom, WC1R 4BZ

Director21 February 2019Active
1 King William Street, 1 King William Street, London, England, EC4N 7AF

Director30 April 2020Active
Swissquant Group Ag, Kuttelgasse 7, 8001 Zürich, Switzerland,

Director05 July 2016Active
Swissquant Group Ag, Kuttelgasse 7, 8001 Zürich, Switzerland,

Director05 July 2016Active
1 Bedford Row, London, United Kingdom, WC1R 4BZ

Director03 December 2014Active
Swissquant Group Ag, Kuttelgasse 7, 8001 Zürich, Switzerland,

Director05 July 2016Active
Swissquant Group Ag, Kuttelgasse 7, 8001 Zürich, Switzerland,

Director21 February 2019Active

People with Significant Control

Dr. Lorenz Martin Schumann
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:Swiss
Country of residence:Switzerland
Address:Swissquant Group Ag, Kuttelgasse 7, 8001 Zurich, Switzerland,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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