SWIFT FUNDING LIMITED

14 THE DRIVE, BUCKHURST HILL  IG9 5RB
  • Active
  • Private Limited Company
  • Company No. 15172651
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SWIFT FUNDING LIMITED was incorporated on Thursday, September 28, 2023 as a Private Limited Company with registered address in BUCKHURST HILL. SWIFT FUNDING LIMITED has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 11 months and 23 days.

Name SWIFT FUNDING LIMITED
Company number 15172651
Company type Private Limited Company
Incorporation date 28 Sep 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 14 THE DRIVE
BUCKHURST HILL
IG9 5RB
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
Ms Samantha Aguiar Nationality: British Dates: Thursday, September 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Caroline James Nationality: British Dates: Thursday, September 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr James Joe Best Nationality: British Dates: Thursday, September 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due 28 June 2025, (279 days left)
Latest accounts Not available
Next confirmation statement due 26 October 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SWIFT FUNDING LIMITED.

Previous Names

Name Change Date
SWIFT FUNDING LIMITED 28 Sep 2023