OpenCompanies

Swop Holdings Ltd

Company number
15439802
Status
Active
Type
Private Limited Company
Incorporated
24 Jan 2024
Nature of business
Activities of production holding companies
Activities of financial services holding companies
Activities of other holding companies n.e.c.
Activities of venture and development capital companies

Registered office

128 City Road
London
EC1V 2NX

Control

NameNature of controlNotifiedCeased
Mr Riccardo Pablo Dana Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jan 2024 5 Dec 2025
Mr Riccardo Pablo Dana Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
5 Dec 2025

Accounts

Year ended Net assets Employees
31 Jan 2025 £35,000 0

Connections

Registered address

44,005 companies are registered at this address - likely a registration agent.

Data