INSWITCH HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
INSWITCH HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INSWITCH HOLDING LIMITED was incorporated 3 years ago on 17/12/2020 and has the registered number: 13088546. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INSWITCH HOLDING LIMITED was incorporated 3 years ago on 17/12/2020 and has the registered number: 13088546. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INSWITCH HOLDING LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JORGE RAULL | Jan 1960 | American | Director | 2024-02-29 | CURRENT |
FEDERICO DE LA CERDA | Apr 1979 | American | Director | 2024-02-29 | CURRENT |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2020-12-17 | CURRENT | ||
GUILLERMO SULIMOVICH | May 1991 | Uruguayan | Director | 2021-07-14 UNTIL 2024-02-29 | RESIGNED |
ALAN SULIMOVICH RUBINSTEIN | Oct 1984 | Uruguayan | Director | 2020-12-17 UNTIL 2024-02-29 | RESIGNED |
DARIO ADRIAN MOREIRA IBARRA | Mar 1971 | Uruguayan | Director | 2020-12-17 UNTIL 2024-02-29 | RESIGNED |
RONALD MAURICIO ALVARENGA | Feb 1977 | American | Director | 2021-07-14 UNTIL 2024-02-29 | RESIGNED |
HUNTSMOOR LIMITED | Corporate Director | 2020-12-17 UNTIL 2020-12-17 | RESIGNED | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2020-12-17 UNTIL 2020-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alan Sulimovich Rubinstein | 2020-12-17 | 10/1984 | Montevideo |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dario Adrian Moreira Ibarra | 2020-12-17 | 3/1971 | Montevideo |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Inswitch Holding Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-27 | 31-12-2022 | $1,790,460 equity |
Inswitch Holding Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-14 | 31-12-2021 | $1,790,547 equity |