# Swiss Green Rose PLC

## Details

- **Company number:** [12410636](https://find-and-update.company-information.service.gov.uk/company/12410636)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 17 Jan 2020
- **Registered office:** THE STATION HOUSE, 15 STATION ROAD, ST IVES, PE27 5BH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STM NOMINEE SECRETARIES LTD | corporate-secretary | 17 Jan 2020 | 1 Nov 2022 |
| FUCHS, Martin | director | 17 Jan 2020 | 21 Nov 2023 |
| PREISSLER, Ralf | director | 21 Nov 2023 | 17 Jan 2024 |
| LOGOTHETIS, Iakovos | director | 17 Jan 2024 | 4 Mar 2025 |
| CHAPMAN, Jon Arthur Lewis | director | 1 Mar 2025 | 21 Jan 2026 |
| AEGERTER, Tom, Mr. | director | 22 Jan 2026 | 1 Apr 2026 |
| KALEYTA, Domenico-Francesco | director | 17 Jan 2020 | 19 Aug 2026 |
| MASIK, Evgeny | director | 19 Aug 2026 |  |
| ZIEGLER, Mike, Mr. | director | 1 Apr 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Fuchs | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Mar 2023 | 4 Mar 2025 |
| Mr Domenico-Francesco Kaleyta | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Jan 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2023 | - | £16,250 | 0 |
| 31 Jan 2022 | - | £16,250 | 0 |
| 31 Jan 2021 | £65,000 | £16,250 | - |






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