EORI-Search.eu

EORI-Search in


All Information about:
Name

Iswap Limited
Address
135 Bishopsgate
London
EC2M 3TP
VAT ID no VAT ID available
Company No. 07282059 Show on Companies House
Company Register Status active
Incorporation Date11 June 2010
AccountsFULL
next accounts due by 30 September 2024
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Previous Names
  • Icap (NO.1) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tp Icap Emea Investments Limited Status: Active Notified: 04/11/2021 Companies House Number: 07042902 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Tp Icap Asia Pacific Holdings Limited Status: Ceased Notified: 01/06/2016 Ceased: 04/11/2021 Companies House Number: 09080531 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (8)

    Source: Companies House
    Billy, Marc Guy Pol 4-6 Immeuble Basalte, Puteaux, Paris, France Status: Active Notified: 29/06/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: France Nationality: Belgian
    Brigstock, Jamie London, England Status: Active Notified: 23/07/2018 Date of Birth: 01/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Eckstein, Daniel New York Status: Active Notified: 24/11/2021 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Hunter, Nichola Jane London, England Status: Active Notified: 07/02/2023 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Joutard, Clement Charles Aristide London, England Status: Active Notified: 29/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Lyons, William Paris, France Status: Active Notified: 02/12/2019 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: France Nationality: Irish
    Patel, Jaykumar Dinesh 1 Great Winchester Street, London, England Status: Active Notified: 01/09/2016 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yee, Joshua Saint Honore, Paris, France Status: Active Notified: 23/11/2022 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: France Nationality: Singaporean

    Companies Controlled by This Company (1)

    gb-flag GB Iswap Euro Limited Status: Active Notified: 06/04/2016 Companies House Number: 07282077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •