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Companies House/London/Company profile

SWIFT COMMODITIES (UK) LIMITED

Active - Proposal to Strike off
11406828·incorporated 2018-06-11

SWIFT COMMODITIES (UK) LIMITED is an active UK private limited company, incorporated on 11 June 2018 at Companies House (number 11406828; OpenRegistry canonical ID GB-11406828-swift-commodities-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46210 (Wholesale of grain, unmanufactured tobacco, seeds and animal feeds), one of 959 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-06-11
Registered Address
3RD FLOOR SUITE, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND
SIC
46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-12-06. Next confirmation statement due 2024-12-20.

Persons with significant control

SWIFT COMMODITIES (UK) LIMITED has 1 person with significant control on file:

  • Richard Pringle born 1972 resident in Ireland, Irish national. Notified 2018-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Khaled Ahmed Mohamed Abdel Moaty born 1968 resident in Egypt, Egyptian national. Notified 2018-06-11. Ceased 2018-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Abdulmonem Asseid Ali Hassan born 1988 resident in Libya, Libyan national. Notified 2018-06-11. Ceased 2018-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46210 (Wholesale of grain, unmanufactured tobacco, seeds and animal feeds):

Other companies registered in London: