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Swissinvest Ltd

05639377

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Beaufort Court, Admirals Way, London, E14 9XL
Incorporated 29/11/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

64999
Other financial service activities

Officers

Gilles Albert Wormser

secretary · Since 29/11/2005

Swiss

Philippe Michel Leutert

director · Since 29/11/2005

Swiss · England · Age 60

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 29/11/2005

Company Directors Limited

corporate nominee director · Resigned 29/11/2005

Gilles Albert Wormser

director · Resigned 31/12/2008

Persons with Significant Control

Swiss Investment Corporation Limited

75–100% shares

1, Westferry Circus, London, E14 4HD

Reg: 02820555 · England & Wales · Limited Liability Company

Notified 06/04/2016

Change History

officer appointedWORMSER, Gilles Albert
2026-06-06
officer appointedLEUTERT, Philippe Michel
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Beaufort Court
2026-06-06

BEAUFORT COURT

post townLondon
2026-06-06

LONDON