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 - LONDON

This company is listed in the following categories:
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICPROP U.K. LIMITED LONDON Active DORMANT 74990 - Non-trading company
VIFOR PHARMA UK LIMITED LONDON Active FULL 46460 - Wholesale of pharmaceutical goods
VICARAGE SOLAR LIMITED LONDON ENGLAND Active GROUP 35110 - Production of electricity
VICTORIA GARDENS DEVELOPMENT LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
VIFOR FRESENIUS MEDICAL CARE RENAL PHARMA UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SJWS SERVICES HOLDINGS LTD LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALATTAFIAH LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AU DEPART HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CYBSAFE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 85590 - Other education n.e.c.
BRIDGE WIRELESS SOLUTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.