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Iswap Limited
07282059
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
135 BISHOPSGATE, LONDON, EC2M 3TP
Incorporated 11/06/2010
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64205
Activities of financial services holding companiesOfficers
Mr Jaykumar Dinesh Patel
director · Since 01/09/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 1 other board
Nichola Jane Hunter
director · Since 07/02/2023
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 1 other board
Persons with Significant Control
Tp Icap Emea Investments Limited
25–50% shares
50–75% votes
135 Bishopsgate, London, EC2M 3TP
Reg: 07042902 · England & Wales · Private Company Limited By Shares
Notified 04/11/2021
Former PSCs
Tp Icap Asia Pacific Holdings Limited
Ceased 04/11/2021