LCP SWIFT TOPCO LIMITED
Company is dissolved
General Information
NAME
LCP SWIFT TOPCO LIMITED
COMPANY NUMBER
13370565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/05/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 9TQ
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
SW1W 9TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTERHOUSE GP LLP | Active - Accounts Filed | View Report |
| LCP SWIFT TOPCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Paul Nigel Burrow (918395230) Appointed |
| 09/08/2024 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 01/05/2024 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
Credit Risk Overview
Want to learn more about LCP SWIFT TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LCP SWIFT TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LCP SWIFT TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1972 |
Resigned | Director |
Current: 58 Past: 49 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 56 Past: 39 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTERHOUSE GP LLP | Active - Accounts Filed | View Report |
| ACROSTONE INTERNATIONAL HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| ACROSTONE (UK) LIMITED | Company is dissolved | View Report |
| CARTHAGE HOLDCO UK LTD | Active - Accounts Filed | View Report |
| CARTHAGE BIDCO UK LTD | Active - Accounts Filed | View Report |
| LCP IM HOLDCO LIMITED | Company is dissolved | View Report |
| LCP SWIFT TOPCO LIMITED | Company is dissolved | View Report |
| OSSEOUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OSSEOUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| PAVO BIDCO LIMITED | Active - Accounts Filed | View Report |
| PAVO TOPCO LIMITED | Non-Trading | View Report |
| PAVO HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PAVO MIDCO LIMITED | Active - Accounts Filed | View Report |
| SWIFT MIDCO 1 LIMITED | Company is dissolved | View Report |
| SWIFT MIDCO 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Paul Nigel Burrow (918395230) Appointed |
| 09/08/2024 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 01/05/2024 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 13/03/2024 | New Board Member Paul Nigel Burrow (918395230) Appointed |
| 13/03/2024 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 12/03/2024 | New Board Member Paul Nigel Burrow (918395230) Appointed |
| 08/03/2024 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 18/12/2023 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 12/12/2023 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 07/12/2023 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 19/09/2023 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 17/08/2023 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 16/08/2023 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 10/08/2023 | New Board Member Paul Nigel Burrow (918395230) Appointed |
| 10/08/2023 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 20/07/2023 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 08/05/2023 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 03/05/2023 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 20/04/2023 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 22/03/2023 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 21/03/2023 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 08/03/2023 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 07/03/2023 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 07/12/2022 | New Board Member Paul Nigel Burrow (918395230) Appointed |
| 07/12/2022 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 30/11/2022 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 28/11/2022 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 28/10/2022 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 28/10/2022 | New Board Member Paul Nigel Burrow (918395230) Appointed |
| 01/10/2021 | New Board Member Paul Nigel Burrow (918395230) Appointed |
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