SWAPSTREAM LIMITED - LONDON


Company Profile Company Filings

Overview

SWAPSTREAM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SWAPSTREAM LIMITED was incorporated 23 years ago on 18/04/2001 and has the registered number: 04201383. The accounts status is FULL.

SWAPSTREAM LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2019 02/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM FREDERICK KNOTTENBELT Jul 1960 British Director 2018-10-01 CURRENT
ADRIENNE HILARY SEAMAN Sep 1970 British Director 2018-10-01 CURRENT
MAXIMILLIAN ALEXANDER GOTTSCHALK Aug 1972 German Director 2001-04-18 UNTIL 2002-09-25 RESIGNED
KATHLEEN MARIE CRONIN Dec 1963 American Secretary 2006-08-22 UNTIL 2018-10-22 RESIGNED
MAXIMILLIAN ALEXANDER GOTTSCHALK Aug 1972 German Director 2002-09-25 UNTIL 2006-08-22 RESIGNED
JAMES PARISI Jan 1965 American Director 2006-08-22 UNTIL 2014-12-31 RESIGNED
ALAN NICOL SUTHERLAND Sep 1951 British Director 2002-09-25 UNTIL 2002-12-31 RESIGNED
STEPHANE CLAUDE CHARLES RIO Jun 1970 French Director 2004-10-11 UNTIL 2007-01-19 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-04-18 UNTIL 2001-04-18 RESIGNED
RICHARD REDDING Jun 1961 American Director 2006-08-22 UNTIL 2010-08-12 RESIGNED
MR PHILIP MCCONNELL Mar 1958 British Director 2002-06-21 UNTIL 2002-09-25 RESIGNED
MR PHILIP MCCONNELL Mar 1958 British Director 2002-09-25 UNTIL 2005-01-07 RESIGNED
JACQUES MICHEL LECHARTIER Aug 1948 French Director 2001-04-18 UNTIL 2002-09-25 RESIGNED
ANDRE RUBEN KEIJSERS Feb 1966 Dutch Director 2001-06-21 UNTIL 2002-09-25 RESIGNED
MR ANDREAS RUBEN KEIJSERS Feb 1966 Dutch Director 2002-09-25 UNTIL 2007-01-19 RESIGNED
MARCUS SIMON ASHLEY GRUBB Mar 1962 British Director 2002-09-25 UNTIL 2004-06-25 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-04-18 UNTIL 2001-04-18 RESIGNED
MR JOACHIM WALTER GOTTSCHALK Jan 1947 German Director 2001-04-18 UNTIL 2002-09-25 RESIGNED
MR JOACHIM WALTER GOTTSCHALK Jan 1947 German Director 2002-09-25 UNTIL 2006-08-22 RESIGNED
KATHLEEN MARIE CRONIN Dec 1963 American Director 2006-08-22 UNTIL 2018-10-01 RESIGNED
ROGER EMANUEL CARLSSON Mar 1955 Swedish Director 2001-12-04 UNTIL 2002-09-25 RESIGNED
ROGER EMANUEL CARLSSON Mar 1955 Swedish Director 2002-09-25 UNTIL 2006-08-22 RESIGNED
FLORENTIN MIRCEA BOSSE Dec 1954 German Director 2005-01-07 UNTIL 2007-01-19 RESIGNED
MR RICHARD JOSEPH BODNUM May 1967 American Director 2014-12-31 UNTIL 2018-10-01 RESIGNED
FEDERICO ALIANI Jul 1969 Italian Director 2002-09-25 UNTIL 2007-01-19 RESIGNED
ALAN NICOL SUTHERLAND Sep 1951 British Director 2001-06-25 UNTIL 2002-09-25 RESIGNED
WALGATE SERVICES LIMITED Corporate Secretary 2001-04-18 UNTIL 2003-12-19 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2012-07-16 UNTIL 2016-04-05 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 2007-01-02 UNTIL 2012-07-16 RESIGNED
SLC CORPORATE SERVICES LIMITED Corporate Secretary 2003-12-19 UNTIL 2006-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cme Group Inc. 2019-07-11 Newcastle   Delaware 19801 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cme Swaps Marketplace Limited 2016-04-06 - 2019-07-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTLEY & PEARCE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GARBAN BROKING SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GARBAN HARLOW RESOURCES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
INTERCAPITAL LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
MUNICIPAL BROKERS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
INTERCAPITAL NO. 3 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 52290 - Other transportation support activities
UBS REORGANISATION 2019-04 LTD LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
EBS GROUP LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
INTERCAPITAL NO. 2 LIMITED LONDON ENGLAND Dissolved... FULL 52290 - Other transportation support activities
NEX INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CME MARKETING EUROPE LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
ELYSIAN SYSTEMS LIMITED LONDON ... FULL 62020 - Information technology consultancy activities
INTERCAPITAL NO. 1 LIMITED LONDON ENGLAND Dissolved... FULL 52290 - Other transportation support activities
CAPITAL SHIPBROKING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NEX GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MIDHURST CHARTERING LIMITED LONDON Dissolved... FULL 52290 - Other transportation support activities
NEX OPTIMISATION LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
LANE 4 MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
G.S. PARTICIPATION LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EY GDS US HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WHYAYE LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANDS DIGITAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development