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Swissquant Uk Limited LONDON

Swissquant Uk started in year 2014 as Private Limited Company with registration number 09338462. The Swissquant Uk company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 1 King William Street. Postal code: EC4N 7AF.

The company has one director. Lorenz S., appointed on 10 January 2019. There are currently no secretaries appointed. As of 26 April 2024, there were 7 ex directors - Francesca C., Matthias W. and others listed below. There were no ex secretaries.

Swissquant Uk Limited Address / Contact

Office Address 1 King William Street
Office Address2 1 King William Street
Town London
Post code EC4N 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09338462
Date of Incorporation Wed, 3rd Dec 2014
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Sat, 30th Sep 2023 (209 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Lorenz S.

Position: Director

Appointed: 10 January 2019

Francesca C.

Position: Director

Appointed: 30 April 2020

Resigned: 27 September 2021

Matthias W.

Position: Director

Appointed: 21 February 2019

Resigned: 30 September 2019

Philip B.

Position: Director

Appointed: 21 February 2019

Resigned: 07 May 2020

Florian M.

Position: Director

Appointed: 05 July 2016

Resigned: 16 December 2019

Hendrik F.

Position: Director

Appointed: 05 July 2016

Resigned: 14 January 2019

Florian H.

Position: Director

Appointed: 05 July 2016

Resigned: 28 October 2016

S.c.r. Secretaries Limited

Position: Corporate Secretary

Appointed: 03 December 2014

Resigned: 25 May 2021

Roman K.

Position: Director

Appointed: 03 December 2014

Resigned: 17 June 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Lorenz S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lorenz S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth1 0001 000   
Balance Sheet
Cash Bank On Hand 1 0001 0001 000 
Current Assets    14 960
Net Assets Liabilities 1 0001 0001 000414 535
Cash Bank In Hand1 0001 000   
Net Assets Liabilities Including Pension Asset Liability1 0001 000   
Reserves/Capital
Shareholder Funds1 0001 000   
Other
Average Number Employees During Period    1
Creditors    458 645
Fixed Assets    29 150
Net Current Assets Liabilities    443 685
Number Shares Allotted1 0001 0001 0001 000 
Par Value Share1111 
Total Assets Less Current Liabilities    414 535
Share Capital Allotted Called Up Paid1 0001 000   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 30th, January 2024 		Free Download (1 page)

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