OpenRegistry
Companies House/London/Company profile

SWISS AMERICAN INVESTMENTS LTD

Active - Proposal to Strike off
14298546·incorporated 2022-08-16

SWISS AMERICAN INVESTMENTS LTD is an active UK private limited company, incorporated on 16 August 2022 at Companies House (number 14298546; OpenRegistry canonical ID GB-14298546-swiss-american-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-08-16
Registered Address
6 HAYS LANE, LONDON, SE1 2HB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of SWISS AMERICAN INVESTMENTS LTD

Shareholders

Look up shareholders of SWISS AMERICAN INVESTMENTS LTD

Financials

Check financials of SWISS AMERICAN INVESTMENTS LTD

Filings

Check filing history of SWISS AMERICAN INVESTMENTS LTD

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-12-22. Next confirmation statement due 2026-01-05.

Persons with significant control

SWISS AMERICAN INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Juerg Heinrich Bachofner born 1961 resident in Switzerland, Swiss national. Notified 2023-12-21.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr George Mckenzie born 1978 resident in United Kingdom, German national. Notified 2022-08-16. Ceased 2023-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Melynda Tedder born 1987 resident in United States, American national. Notified 2023-05-01. Ceased 2023-12-22.
    • Owns 75% or more of shares

Previous names

SWISS AMERICAN INVESTMENTS LTD has previously traded as:

  • CYREX ADVANTAGE LTD (until 2023-12-18)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14298546.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.