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Companies House/London/Company profile

SWISS FOY LTD

Active
12899200·incorporated 2020-09-23

SWISS FOY LTD is an active UK private limited company, incorporated on 23 September 2020 at Companies House (number 12899200; OpenRegistry canonical ID GB-12899200-swiss-foy-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-23
Registered Address
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Persons with significant control

SWISS FOY LTD has 1 person with significant control on file:

  • Mr Olivier Rode born 1978 resident in Switzerland, Swiss national. Notified 2020-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Pascal Rode born 1980 resident in Switzerland, Swiss national. Notified 2020-09-23. Ceased 2023-01-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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