General information

Name:

Swapagent Ltd

Office Address:

10 Paternoster Square EC4M 7LS London

Number: 10430326

Incorporation date: 2016-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 10 Paternoster Square, London EC4M 7LS Swapagent Limited is categorised as a Private Limited Company issued a 10430326 Companies House Reg No. It's been founded eight years ago. This company's SIC code is 64999 - Financial intermediation not elsewhere classified. Saturday 31st December 2022 is the last time company accounts were filed.

For the firm, most of director's obligations up till now have been carried out by James K., Raminder B., James H. and Nathan O.. When it comes to these four people, Nathan O. has been with the firm the longest, having been a vital part of company's Management Board since 2017. In order to support the directors in their duties, this firm has been utilizing the expertise of Vishakha S. as a secretary since the appointment on Thu, 23rd Mar 2023.

The companies with significant control over this firm are: Lch Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Paternoster Square, EC4M 7LS and was registered as a PSC under the reg no 04743602.

Company staff

Vishakha S.

Role: Secretary

Appointed: 23 March 2023

Latest update: 24 January 2024

James K.

Role: Director

Appointed: 15 December 2021

Latest update: 24 January 2024

Raminder B.

Role: Director

Appointed: 16 September 2021

Latest update: 24 January 2024

James H.

Role: Director

Appointed: 06 November 2017

Latest update: 24 January 2024

Nathan O.

Role: Director

Appointed: 27 April 2017

Latest update: 24 January 2024

People with significant control

Lch Group Holdings Limited
Address: 10 Paternoster Square, London, EC4M 7LS, United Kingdom
Legal authority English Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 04743602
Notified on 17 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 16th Oct 2023 (CS01)
filed on: 20th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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  • 64999 : Financial intermediation not elsewhere classified
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