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SWAPASSET LIMITED
Person with Significant Control

SWAPASSET LIMITED: Person with Significant Control

    • Overview

    Company NameSWAPASSET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02133750
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SWAPASSET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Virginia Kate Corey
    Cornwall Crescent
    W11 1PJ London
    77 Cornwall Crescent
    England
    		Jan 31, 2025
    Cornwall Crescent
    W11 1PJ London
    77 Cornwall Crescent
    England
    		No
    Legal FormPrivate Individual
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rowena Romulo
    First And Second Floors
    77 Cornwall Crescent
    W11 1PJ London
    		Jan 10, 2019
    First And Second Floors
    77 Cornwall Crescent
    W11 1PJ London
    		Yes
    Nationality: Italian,Filipino
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Andras Szirtes
    First And Second Floors
    77 Cornwall Crescent
    W11 1PJ London
    		Sep 01, 2016
    First And Second Floors
    77 Cornwall Crescent
    W11 1PJ London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms Robin Kent
    First And Second Floors
    77 Cornwall Crescent
    W11 1PJ London
    		Apr 06, 2016
    First And Second Floors
    77 Cornwall Crescent
    W11 1PJ London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0