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ISWAP LIMITED
Person with Significant Control

ISWAP LIMITED: Person with Significant Control

    • Overview

    Company NameISWAP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07282059
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ISWAP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tp Icap Emea Investments Limited
    EC2M 3TP London
    135 Bishopsgate
    England
    		Nov 04, 2021
    EC2M 3TP London
    135 Bishopsgate
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07042902
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Tp Icap Asia Pacific Holdings Limited
    EC2M 3TP London
    135 Bishopsgate
    England
    		Jun 01, 2016
    EC2M 3TP London
    135 Bishopsgate
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09080531
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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