SWISS FINANCIAL SERVICES (UK) LIMITED
2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON E1 6RA- Active
- Private Limited Company
- Company No. 02136889
- Last Updated: 01 Mar 2024
Company Profile
SWISS FINANCIAL SERVICES (UK) LIMITED was incorporated on Wednesday, June 3, 1987 as a Private Limited Company with registered address in LONDON. SWISS FINANCIAL SERVICES (UK) LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 37 years 8 months and 20 days.
| Name | SWISS FINANCIAL SERVICES (UK) LIMITED |
|---|---|
| Company number | 02136889 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Karl Gysin Iv Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ms Esther Gysin Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SWISS FINANCIAL SERVICES (UK) LIMITED | 03 Jun 1987 |