FONDS DE DIVERSIFICATION SUISSE LIMITED
130 OLD STREET, LONDON EC1V 9BD- Active
- Private Limited Company
- Company No. 13068418
- Last Updated: 01 Oct 2022
Company Profile
FONDS DE DIVERSIFICATION SUISSE LIMITED was incorporated on Monday, December 7, 2020 as a Private Limited Company with registered address in LONDON. FONDS DE DIVERSIFICATION SUISSE LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 6 days.
| Name | FONDS DE DIVERSIFICATION SUISSE LIMITED |
|---|---|
| Company number | 13068418 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 OLD STREET LONDON EC1V 9BD |
|---|---|
| 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 |
|---|---|
| Alphalytica Ltd Shelton Street, Covent Gardens, WC2H 9JQ |
Dates: Tuesday, October 5, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Ryan Connor Lee Nationality: English |
Dates: Monday, December 7, 2020 - Thursday, October 7, 2021
significant influence or control
|
| Mr Brendon Mwatsenekenyi Nationality: Zimbabwean |
Dates: Monday, December 7, 2020 - Tuesday, March 9, 2021
significant influence or control
|
| Mr John David Arthur Taylor Nationality: English |
Dates: Monday, December 7, 2020 - Tuesday, December 8, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 07 September 2022, (-767 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FONDS DE DIVERSIFICATION SUISSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FONDS DE DIVERSIFICATION SUISSE LIMITED | 07 Dec 2020 |