OpenCompanies

Swiss Capital Partners Limited

Company number
04178892
Status
Active
Type
Private Limited Company
Incorporated
14 Mar 2001
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Other business support service activities n.e.c.
Corporate group
Heusden Group Limited (7 companies)

Registered office

Second Floor Herbert House
27-29 The Broadway
Southall
UB1 1JY

Previous names

  • Compensation 4 You Limited (until 28 Jun 2017)

Control

NameNature of controlNotifiedCeased
Mrs Ranjit Kaur Chhokar Ownership Of Shares 25 To 50 Percent 6 Apr 2016 16 Mar 2019
Mr Santokh Singh Chhokar Ownership Of Shares 25 To 50 Percent 6 Apr 2016 16 Mar 2019
Swiss Securities Corporation Limited Ownership Of Shares 75 To 100 Percent 8 Sep 2016

Accounts

Year ended Net assets Cash
31 Mar 2025 £11,808 £565
31 Mar 2024 £10,259 £645
31 Mar 2023 £206 £41,508
31 Mar 2022 -£10,039 £31,056
31 Mar 2021 -£5,034 £28,083
31 Mar 2020 -£11,464 -
31 Mar 2019 Dormant £2 -
31 Mar 2018 Dormant £1,000 -
31 Mar 2017 Dormant £1,000 -
31 Mar 2016 Dormant £1,000 -
31 Mar 2015 Dormant £1,000 £1,000
31 Mar 2014 Dormant £1,000 £1,000
31 Mar 2013 Dormant £1,000 £1,000
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 Dormant £1,000 £0
31 Mar 2009 Dormant £1,000 £0
31 Mar 2008 Dormant £1,000 £0
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -

Connections

Owned by

Swiss Capital Partners Limited → Swiss Securities Corporation LimitedHeusden Group Limited

Companies at the same address

Data