IPTIQ HOLDINGS LIMITED
30 ST. MARY AXE, LONDON EC3A 8EP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09051056
- Last Updated: 01 Jan 2022
Company Profile
IPTIQ HOLDINGS LIMITED was incorporated on Wednesday, May 21, 2014 as a Private Limited Company with registered address in LONDON. IPTIQ HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years 5 months and 19 days.
| Name | IPTIQ HOLDINGS LIMITED |
|---|---|
| Company number | 09051056 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
30 ST. MARY AXE LONDON EC3A 8EP |
|---|---|
| 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 |
|---|---|
| Swiss Re Ltd Mythenquai |
Dates: Friday, November 13, 2020 - present
significant influence or control
|
| Swiss Re Life Capital Regions Holding Ltd St. Mary Axe, EC3A 8EP |
Dates: Thursday, March 28, 2019 - Friday, November 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Swiss Re Life Capital Emea Holding B.V Capellalaan, 2132JL |
Dates: Wednesday, April 6, 2016 - Thursday, March 28, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Swiss Re Limited Mythenquai 50/60 |
Dates: Wednesday, April 6, 2016 - Thursday, March 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-771 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
No mortgages have been registered against IPTIQ HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IPTIQ HOLDINGS LIMITED | 21 May 2014 |
| ADMIN RE UK FINANCE LIMITED | 16 Sep 2016 |