LCP SWIFT TOPCO LIMITED

LCP SWIFT TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLCP SWIFT TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13370565
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LCP SWIFT TOPCO LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is LCP SWIFT TOPCO LIMITED located?

    Registered Office Address
    6th Floor Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for LCP SWIFT TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    04/05/2021
    RES13

    Sub-division of shares on May 04, 2021

    4 pagesSH02

    Statement of capital following an allotment of shares on May 04, 2021

    • Capital: GBP 1,000.00
    4 pagesSH01

    Notification of Lcp Im Holdco Limited as a person with significant control on May 04, 2021

    2 pagesPSC02

    Cessation of Charterhouse Gp Llp as a person with significant control on May 04, 2021

    1 pagesPSC07

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 03, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMay 03, 2021

    Statement of capital on May 03, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of LCP SWIFT TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Irina Marsovna
    Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor
    United Kingdom
    Secretary
    Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor
    United Kingdom
    282710110001
    BURROW, Paul Nigel
    Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor
    United Kingdom
    Director
    Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor
    United Kingdom
    EnglandBritish183952300002
    PATRICK, Thomas Spencer
    Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor
    United Kingdom
    Director
    Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor
    United Kingdom
    United KingdomBritish88140270003

    Who are the persons with significant control of LCP SWIFT TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lcp Im Holdco Limited
    Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor
    United Kingdom
    May 04, 2021
    Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Legal AuthorityUnited Kingdom (England And Wales)
    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.
    Charterhouse Gp Llp
    Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor
    United Kingdom
    May 03, 2021
    Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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