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Companies House/Tortola/Company profile

SWINGATE VENTURES S.A.

Active
OE025286·incorporated 2023-02-09

SWINGATE VENTURES S.A. is an active UK overseas entity, incorporated on 9 February 2023 at Companies House (number OE025286; OpenRegistry canonical ID GB-OE025286-swingate-ventures-s-a). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-09
Registered Address
PASEA ESTATE, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of SWINGATE VENTURES S.A.

Filings

Check filing history of SWINGATE VENTURES S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

SWINGATE VENTURES S.A. has 2 persons with significant control on file:

  • Taheer Joosab born 1979, South African national. Notified 2023-01-30.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Zaheera Joosab born 1975, South African national. Notified 2023-01-30.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-09. Ceased 2024-01-06.
  • (unnamed). Notified 2024-01-06. Ceased 2025-01-06.
  • (unnamed). Notified 2024-01-06. Ceased 2025-01-06.
  • (unnamed). Notified 2025-01-06. Ceased 2026-01-06.
  • (unnamed). Notified 2025-01-06. Ceased 2026-01-06.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE025286.

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