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 Number | 14419206 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/10/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 14/07/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 27/10/2024 |
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Last Made Up Date | 13/10/2023 |
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Return
Next Due Date | 11/11/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)