SWISSCO EXPLORE EQUITY LTD

SWISSCO EXPLORE EQUITY LTD is an active private limited company, incorporated on 14 October 2022. The nature of the business includes Activities of open-ended investment companies and three other classifications. The company's registered office is on City Road, London. The company's next accounts are due on 14 July 2024, and fall under the accounts category: No Accounts Filed. SWISSCO EXPLORE EQUITY LTD previously had the company name SWISSRE EXPLORE EQUITY LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14419206
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/10/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st October
Accounts Next Due Date14/07/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date27/10/2024
Last Made Up Date13/10/2023

Return

Next Due Date11/11/2023
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)

64304 - Activities of open-ended investment companies
64991 - Security dealing on own account
66190 - Activities auxiliary to financial intermediation n.e.c.
82990 - Other business support service activities n.e.c.

Company Name History

From 02/01/2024 onwards:
SWISSCO EXPLORE EQUITY LTD
Prior to 02/01/2024:
SWISSRE EXPLORE EQUITY LTD

Directors

(The company's officers)
MR VIJAYAKANNAN BALASUBRAMANIAN
(~49 year old Indian national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS PERSON
  • Usually resident in INDIA
Appointed on 24/06/2023
MR THIEN TAM DANH
(~40 year old Swedish national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS PERSON
  • Usually resident in SWEDEN
Appointed on 14/10/2022
MR KARIM RÉMY FERNAND LASSUEUR
(~37 year old Swiss national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS PERSON
  • Usually resident in SWITZERLAND
Appointed on 17/01/2024
MR CAMILLO PIROLA
(~58 year old Italian national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS PERSON
  • Usually resident in ITALY
Appointed on 01/06/2023
MR KENNETH DWAYNE SAUCIER
(~43 year old American national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS
  • Usually resident in UNITED STATES
Appointed on 14/10/2022
MR ANDRZEJ SZMIGIEL
(~45 year old Polish national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS PERSON
  • Usually resident in POLAND
Appointed on 17/10/2023
MR KENNETH DWAYNE SAUCIER
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Secretary
Appointed on 14/10/2022

Shareholders

(Persons of Significant Control)
Mr Kenneth Dwayne Saucier
(~43 year old American national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/10/2022

Connections

(Shared officers)
BAY BIONICS LTD
  • MR VIJAYAKANNAN BALASUBRAMANIAN
  • MR VIJAYAKANNAN BALASUBRAMANIAN
  • MR KENNETH DWAYNE SAUCIER
  • MR VIJAYAKANNAN BALASUBRAMANIAN
  • MR VIJAYAKANNAN BALASUBRAMANIAN
GOLD FIELDS AG LIMITED
  • MR VIJAYAKANNAN BALASUBRAMANIAN
  • MR VIJAYAKANNAN BALASUBRAMANIAN
  • MR VIJAYAKANNAN BALASUBRAMANIAN
  • MR KENNETH DWAYNE SAUCIER
  • MR KENNETH DWAYNE SAUCIER
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)

SWISSCO EXPLORE EQUITY LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of SWISSCO EXPLORE EQUITY LTD at local scale
Map of SWISSCO EXPLORE EQUITY LTD at local scale
Map of SWISSCO EXPLORE EQUITY LTD at district scale
Map of SWISSCO EXPLORE EQUITY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

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)