Swissquote Ltd

07710095

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

Boston House, 63-64 New Broad Street, London, EC2M 1JJ

Incorporated 19/07/2011

Previously known as

Swissquote Ltd. · until 13/02/2014

Mig Capital (Europe) Limited · until 12/02/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

64999

Other financial service activities

Officers

Peter Abraham Rosenstreich

director · Since 01/04/2025

CEO

AMERICAN · UNITED KINGDOM · Age 53

Michelmores Secretaries Limited

corporate secretary · Since 11/10/2011

Reg: 03834235

Markus BüRki

director · Since 12/12/2013

Swiss · Switzerland · Age 64

Jude Bahnan

director · Since 28/02/2017

British · England · Age 65

Jack Henry Rawlings

director · Since 08/12/2021

British · United Kingdom · Age 33

Peter Abraham Rosenstreich

director · Since 01/04/2025

American · Switzerland · Age 53

Jan Elias De Schepper

director · Since 11/07/2025

Swiss · Switzerland · Age 49

Alexandru Craciun

director · Since 01/08/2025

Swiss · Switzerland · Age 51

Former

Federico Cirulli

director · Resigned 30/11/2021

Michela Pollini

director · Resigned 07/07/2025

Muamar Behnam

director · Resigned 11/07/2025

Gilles Louis Roger Chantrier

director · Resigned 01/08/2025

Persons with Significant Control

Swissquote Group Holding Ltd

75–100% shares

75–100% votes

Appoint directors

Chem. De La Cretaux 33, 1196 Gland

Reg: Che-101.092.873 · The Commercial Register In The Canton Of Vaud · Corporate

Notified 01/04/2025

Former PSCs

Swissquote Bank Sa

Ceased 01/04/2025

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Boston House

2026-06-05

BOSTON HOUSE

post town → London

2026-06-05

LONDON