SWISS INVESTMENT CORPORATION LIMITED
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON E14 4HD- Active
- Private Limited Company
- Company No. 02820555
- Last Updated: 01 Mar 2024
Company Profile
SWISS INVESTMENT CORPORATION LIMITED was incorporated on Friday, May 21, 1993 as a Private Limited Company with registered address in LONDON. SWISS INVESTMENT CORPORATION LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 31 years 9 months and 2 days.
| Name | SWISS INVESTMENT CORPORATION LIMITED |
|---|---|
| Company number | 02820555 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 Gilles Albert Wormser Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Philippe Michel Leutert Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SWISS INVESTMENT CORPORATION LIMITED | 21 May 1993 |