ISWAP EURO LIMITED

Overview

Company Name	ISWAP EURO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07282077
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ISWAP EURO LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is ISWAP EURO LIMITED located?

Registered Office Address	135 Bishopsgate EC2M 3TP London England
Undeliverable Registered Office Address	No

What were the previous names of ISWAP EURO LIMITED?

Previous Company Names
Company Name	From	Until
ICAP (NO.2) LIMITED	Jun 11, 2010	Jun 11, 2010

What are the latest accounts for ISWAP EURO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ISWAP EURO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for ISWAP EURO LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2026

Confirmation statement made on Feb 06, 2026 with no updates

3 pages

CS01

Apr 29, 2025

Full accounts made up to Dec 31, 2024

24 pages

Feb 14, 2025

Confirmation statement made on Feb 06, 2025 with no updates

3 pages

CS01

May 08, 2024

Full accounts made up to Dec 31, 2023

25 pages

Feb 09, 2024

Confirmation statement made on Feb 06, 2024 with no updates

3 pages

CS01

Jul 31, 2023

Full accounts made up to Dec 31, 2022

25 pages

Jul 19, 2023

Confirmation statement made on Jul 19, 2023 with no updates

3 pages

CS01

Jul 19, 2022

Confirmation statement made on Jul 19, 2022 with no updates

3 pages

CS01

May 26, 2022

Full accounts made up to Dec 31, 2021

25 pages

Mar 18, 2022

Second filing for the appointment of Nicholas Peter Hoare as a director

3 pages

RP04AP01

Aug 08, 2021

Full accounts made up to Dec 31, 2020

30 pages

Jul 14, 2021

Confirmation statement made on Jul 14, 2021 with updates

5 pages

CS01

May 07, 2021

Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on May 07, 2021

1 pages

AD01

Dec 18, 2020

Full accounts made up to Dec 31, 2019

29 pages

Nov 25, 2020

Statement of capital on Nov 25, 2020

Capital: EUR 1

5 pages

SH19

Nov 23, 2020

legacy

1 pages

SH20

Nov 23, 2020

legacy

1 pages

CAP-SS

Nov 23, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c 17/11/2020	RES13

Aug 04, 2020

Termination of appointment of Tom Gareth Prickett as a director on Aug 03, 2020

1 pages

TM01

Jul 24, 2020

Termination of appointment of Nicolas Noel Andre Breteau as a director on Jul 23, 2020

1 pages

TM01

Jul 24, 2020

Termination of appointment of Jamie Brigstock as a director on Jul 14, 2020

1 pages

TM01

Jul 24, 2020

Appointment of Mr Nicholas Hoare as a director on Jul 14, 2020

3 pages

AP01

Annotations
Date	Annotation
Mar 18, 2022	Clarification A second filed AP01 was registered on 18/03/2022.

Jul 24, 2020

Appointment of Mr Kieron Louis Michael Nolan as a director on Jul 14, 2020

2 pages

AP01

Jul 10, 2020

Memorandum and Articles of Association

31 pages

Jul 10, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of ISWAP EURO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOARE, Nicholas Peter EC2M 3TP London 135 Bishopsgate England	Jul 14, 2020		Director	EC2M 3TP London 135 Bishopsgate England	Netherlands	British	1964-12	87513150001
NOLAN, Kieron Louis Michael 155 Bishopsgate EC2M 3TQ London Tp Icap Plc, Floor 2 United Kingdom	Jul 14, 2020		Director	155 Bishopsgate EC2M 3TQ London Tp Icap Plc, Floor 2 United Kingdom	United Kingdom	Irish	1967-7	253136660001
BRILL, Tiffany Fern 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England	Apr 26, 2017	Jul 21, 2017	Secretary	25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England				230252670001
CAVANAGH, Teri-Anne Broadgate EC2M 7UR London 2	Jun 11, 2010	Nov 06, 2015	Secretary	Broadgate EC2M 7UR London 2				151926790001
DUNCAN, Virginia Broadgate EC2M 7UR London 2	Nov 06, 2015	Apr 26, 2017	Secretary	Broadgate EC2M 7UR London 2				202471570001
GIBSON, Carolyn Ann Broadgate EC2M 7UR London 2	Feb 20, 2014	Dec 31, 2014	Secretary	Broadgate EC2M 7UR London 2				185509090001
GUMMER, Tanya May Dawn 155 Bishopsgate EC2M 3TQ London Floor 2 England	Apr 01, 2019	Oct 22, 2019	Secretary	155 Bishopsgate EC2M 3TQ London Floor 2 England				257024250001
ADAMS, Gary Edward Broadway, Third Floor New York 1585 Ny 10039 United States Of America	Jul 25, 2014	Dec 15, 2015	Director	Broadway, Third Floor New York 1585 Ny 10039 United States Of America	Usa/Nj	Usa	1967-10	188995470001
BATTERSBY, Adam Paul King Edward St EC1A 1HQ London 2 Uk	Sep 03, 2014	May 21, 2015	Director	King Edward St EC1A 1HQ London 2 Uk	Uk	British	1980-11	151406280001
BRADLEY, John Third Floor NY10036 New York 1585 Broadway Usa	Jan 20, 2017	Feb 22, 2018	Director	Third Floor NY10036 New York 1585 Broadway Usa	United States	American	1985-4	216669760001
BRETEAU, Nicolas Noel Andre 155 Bishopsgate EC2M 3TQ London Floor 2 England	Nov 30, 2018	Jul 23, 2020	Director	155 Bishopsgate EC2M 3TQ London Floor 2 England	England	French,British	1968-6	179324540001
BRIGSTOCK, Jamie Broadgate EC2M 7UR London 2 United Kingdom	May 29, 2015	Jul 14, 2020	Director	Broadgate EC2M 7UR London 2 United Kingdom	United Kingdom	British	1978-1	249510510001
BRISTOW, Charles Joseph Bank Street E14 5JP London 25 United Kingdom	Jun 23, 2015	Mar 30, 2016	Director	Bank Street E14 5JP London 25 United Kingdom	England	British	1975-12	141809070002
BROWN, Adam Churchill Place E14 5HP London 1 United Kingdom	Nov 30, 2011	May 01, 2013	Director	Churchill Place E14 5HP London 1 United Kingdom	Usa	American	1975-4	165397080001
CAPLEN, Stephen Gerard Broadgate EC2M 7UR London 2	Jun 11, 2010	Mar 21, 2011	Director	Broadgate EC2M 7UR London 2	United Kingdom	British	1966-10	97716670001
FERRY, Andrew Hugh Joseph 383 Madison Avenue New York Ny 10179 Usa	Nov 30, 2011	Dec 31, 2014	Director	383 Madison Avenue New York Ny 10179 Usa	United Kingdom	British	1968-3	165396780001
HARMAN, Mary Palmer 17th Floor NY10036 New York City 1 Bryant Park New York Usa	Jul 18, 2013	Aug 18, 2014	Director	17th Floor NY10036 New York City 1 Bryant Park New York Usa	Usa	Usa	1969-8	179269580001
HODGSON, Matthew Great Winchester Street EC2P 2AX London 23 United Kingdom	Nov 30, 2011	Mar 24, 2014	Director	Great Winchester Street EC2P 2AX London 23 United Kingdom	Uk	British	1967-3	165395900001
HODSON, Christopher King Edward Street EC1A 1HQ London 2 United Kingdom	Nov 30, 2011	May 14, 2013	Director	King Edward Street EC1A 1HQ London 2 United Kingdom	United Kingdom	British	1967-3	165551080001
LUNDSTROM, Jan Benjamin Kenneth 5 The North Colonnade E14 4BB London Barclays Investment Bank United Kingdom	Sep 02, 2014	Aug 03, 2018	Director	5 The North Colonnade E14 4BB London Barclays Investment Bank United Kingdom	United Kingdom	Finnish	1978-8	170845710001
MCCLUMPHA, Donald Stuart Broadgate EC2M 7UR London 2 England	Mar 21, 2011	Nov 30, 2011	Director	Broadgate EC2M 7UR London 2 England	England	British	1964-7	141421530006
NIXON, John David Broadgate EC2M 7UR London 2 England	Mar 21, 2011	Mar 31, 2015	Director	Broadgate EC2M 7UR London 2 England	Usa	American	1955-5	66308350002
PAULHAC, Laurent 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England	Mar 31, 2015	Dec 31, 2017	Director	25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England	United States	French	1969-4	190138420001
PRICKETT, Tom Gareth 155 Bishopsgate EC2M 3TQ London Floor 2 England	Mar 30, 2016	Aug 03, 2020	Director	155 Bishopsgate EC2M 3TQ London Floor 2 England	England	British	1979-5	180921020003
SAGGERS, Nicholas John 2 King Edward Street EC1A 1HQ London Bak Of America Merrill Finch Finacial Centre Uk	Oct 05, 2015	May 30, 2017	Director	2 King Edward Street EC1A 1HQ London Bak Of America Merrill Finch Finacial Centre Uk	United Kingdom	British	1973-6	200170300001
TORRENS, Iain William Broadgate EC2M 7UR London 2	Jun 11, 2010	Nov 17, 2010	Director	Broadgate EC2M 7UR London 2	England	British	1968-8	120015110001
WREN, Samantha Anne Broadgate EC2M 7UR London 2 England	Nov 17, 2010	Mar 21, 2011	Director	Broadgate EC2M 7UR London 2 England	England	British	1966-11	155853230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISWAP EURO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iswap Limited

Apr 06, 2016

EC2M 7UR London

2 Broadgate

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	07282059

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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