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SWIFT FUNDING LIMITED

SWIFT FUNDING LIMITED is an active private limited company, incorporated on 28 September 2023. The nature of the business is Activities of mortgage finance companies. The company's registered office is on The Drive, Buckhurst Hill. The company's next accounts are due on 28 June 2025, and fall under the accounts category: No Accounts Filed. SWIFT FUNDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15172651
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 114 THE DRIVE
Post TownBUCKHURST HILL
CountryENGLAND
PostcodeIG9 5RB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date28/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date11/10/2024
Last Made Up DateNot available

Return

Next Due Date26/10/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64922 - Activities of mortgage finance companies

Company Name History

From incorporation onwards:
SWIFT FUNDING LIMITED

Directors

(The company's officers)
MS SAMANTHA AGUIAR
(~32 year old British national)
14 THE DRIVE, BUCKHURST HILL, IG9 5RB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/09/2023
MR JAMES JOE BEST
(~43 year old British national)
14 THE DRIVE, BUCKHURST HILL, IG9 5RB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/09/2023
MS CAROLINE JAMES
(~43 year old British national)
14 THE DRIVE, BUCKHURST HILL, IG9 5RB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/09/2023

Shareholders

(Persons of Significant Control)
Ms Samantha Aguiar
(~32 year old British national)
14, The Drive, Buckhurst Hill, IG9 5RB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/09/2023
Mr James Joe Best
(~43 year old British national)
14, The Drive, Buckhurst Hill, IG9 5RB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/09/2023
Miss Caroline James
(~43 year old British national)
14, The Drive, Buckhurst Hill, IG9 5RB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/09/2023

Connections

(Shared officers)
  • MS SAMANTHA AGUIAR
  • MS CAROLINE JAMES
  • MS CAROLINE JAMES
  • MS CAROLINE JAMES
  • MISS CAROLINE JAMES
  • MRS SAMANTHA AGUIAR
  • MRS SAMANTHA AGUIAR
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)

SWIFT FUNDING LIMITED: Maps

Maps show the location of the postcode of the registered office, IG9 5RB.

Map of SWIFT FUNDING LIMITED at local scale
Map of SWIFT FUNDING LIMITED at local scale
Map of SWIFT FUNDING LIMITED at district scale
Map of SWIFT FUNDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG9 5RB

Other companies with registered offices in IG9 5RB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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