INSWITCH HOLDING LIMITED

INSWITCH HOLDING LIMITED is an active private limited company, incorporated on 17 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. INSWITCH HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 NEW STREET SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 3TW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/12/2024
Last Made Up Date	16/12/2023

Return

Next Due Date	14/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

INSWITCH HOLDING LIMITED

Directors

(The company's officers)

RONALD MAURICIO ALVARENGA

(~47 year old American national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE CHAIRMAN & CEO
Usually resident in UNITED STATES

Appointed on 14/07/2021

DARIO ADRIAN MOREIRA IBARRA

(~53 year old Uruguayan national)

MANTUA 6893, MONTEVIDEO, 11.500, URUGUAY

Current Director
Gives occupation as BUSINESSMAN
Usually resident in URUGUAY

Appointed on 17/12/2020

ALAN SULIMOVICH RUBINSTEIN

(~39 year old Uruguayan national)

MANTUA 6893, MONTEVIDEO, 11.500, URUGUAY

Current Director
Gives occupation as ACCOUNTANT
Usually resident in URUGUAY

Appointed on 17/12/2020

GUILLERMO SULIMOVICH

(~33 year old Uruguayan national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Director
Gives occupation as HEAD OF TRANSFORMATION AND STRATEGIC PRO
Usually resident in URUGUAY

Appointed on 14/07/2021

TAYLOR WESSING SECRETARIES LIMITED

(British national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Secretary

Appointed on 17/12/2020

Shareholders

(Persons of Significant Control)

Alan Sulimovich Rubinstein

(~39 year old Uruguayan national)

Mantua 6893, Montevideo, 11.500, Uruguay

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/12/2020

Dario Adrian Moreira Ibarra

(~53 year old Uruguayan national)

Mantua 6893, Montevideo, 11.500, Uruguay

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/12/2020

Connections

(Shared officers)

05468033 LIMITED

TAYLOR WESSING SECRETARIES LIMITED

145 CAMBRIDGE STREET FREEHOLD LIMITED

TAYLOR WESSING SECRETARIES LIMITED

1BOX PA LIMITED

TAYLOR WESSING SECRETARIES LIMITED

24 SEVEN UK LIMITED

TAYLOR WESSING SECRETARIES LIMITED

30 FOREST HILL LIMITED

TAYLOR WESSING SECRETARIES LIMITED

3DEGREES EUROPE LTD

TAYLOR WESSING SECRETARIES LIMITED

54 BISHOPS AVENUE LIMITED

TAYLOR WESSING SECRETARIES LIMITED

6 STANLEY GARDENS FREEHOLD LIMITED

TAYLOR WESSING SECRETARIES LIMITED

62 SUNDERLAND ROAD MANAGEMENT COMPANY LIMITED

TAYLOR WESSING SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)