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SWENTA CAPITAL LTD

Active
09419756·incorporated 2015-02-03

SWENTA CAPITAL LTD is an active UK private limited company, incorporated on 3 February 2015 at Companies House (number 09419756; OpenRegistry canonical ID GB-09419756-swenta-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-03
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SWENTA CAPITAL LTD

Filings

Check filing history of SWENTA CAPITAL LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

SWENTA CAPITAL LTD has 1 person with significant control on file:

  • Mr Niaz Ahmed born 1973 resident in England, British national. Notified 2024-01-02.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Khurram Shahzad Uqaili born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-01.
    • Owns 75% or more of shares
  • Mr. Khalid Ahmed Memon born 1983 resident in England, Pakistani national. Notified 2018-01-01. Ceased 2019-01-01.
    • Has significant influence or control
  • Mr Najam Siddiqi born 1974 resident in England, Pakistani national. Notified 2019-01-01. Ceased 2019-05-16.
    • Has significant influence or control
  • Mr Khalid Ahmed Memon born 1983 resident in England, Pakistani national. Notified 2019-05-16. Ceased 2024-01-02.
    • Has significant influence or control

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09419756.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.