SWAPCLEAR LIMITED
10 PATERNOSTER SQUARE, LONDON EC4M 7LS- Active
- Private Limited Company
- Company No. 03958415
- Last Updated: 01 Mar 2024
Company Profile
SWAPCLEAR LIMITED was incorporated on Tuesday, March 28, 2000 as a Private Limited Company with registered address in LONDON. SWAPCLEAR LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 24 years 6 months and 26 days.
| Name | SWAPCLEAR LIMITED |
|---|---|
| Company number | 03958415 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 PATERNOSTER SQUARE LONDON EC4M 7LS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Lch Limited 33 Aldgate High Street, EC3N 1EA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
No mortgages have been registered against SWAPCLEAR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWAPCLEAR LIMITED | 28 Mar 2000 |