Swiss Investments Development Ventures Limited
- Company number
- 02698516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 1992
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Ventra Group Limited (8 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nishma Palasuntheram | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Apr 2018 |
| Mr Viswajit Palasuntheram | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Apr 2018 |
| Ventra Group Limited | Ownership Of Shares 75 To 100 Percent | 1 Apr 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £2 | £2 |
| 30 Jun 2024 Dormant | £2 | £2 |
| 30 Jun 2023 Dormant | £2 | £2 |
| 30 Jun 2022 Dormant | £2 | £2 |
| 30 Jun 2021 Dormant | £2 | £2 |
| 30 Jun 2020 Dormant | £2 | £2 |
| 30 Jun 2019 Dormant | £2 | £2 |
| 30 Jun 2018 Dormant | £2 | £2 |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 Dormant | £2 | £2 |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
Connections
Owned by
Swiss Investments Development Ventures Limited → Ventra Group Limited
Registered address
314 companies are registered at this address - likely a registration agent.