Introduction
Watch Company
S
SWIFTLEASE INVESTMENTS LTD
SWIFTLEASE INVESTMENTS LTD is an active company incorporated on 27 February 2024 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SWIFTLEASE INVESTMENTS LTD was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15526317
LTD Company
Age
2 Years
Incorporated 27 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 27 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (5 months ago)
Submitted on 8 November 2025 (5 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
7 Bell Yard London, WC2A 2JR,
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
New Owner
Nov 25
Notification Of A Person With Significan...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ABDUL HAQ, Abdul Rehman
ActiveBell Yard, LondonWC2A 2JR
Born December 1993
Director
Appointed 08 Nov 2025
ABDUL HAQ, Abdul Rehman
Bell Yard, LondonWC2A 2JR
Born December 1993
Director
08 Nov 2025
Active
ABDUL HAQ, Abdul Raheem
ActiveBell Yard, LondonWC2A 2JR
Born June 1989
Director
Appointed 08 Nov 2025
ABDUL HAQ, Abdul Raheem
Bell Yard, LondonWC2A 2JR
Born June 1989
Director
08 Nov 2025
Active
ELTANTAWY, Salaheldin Samir Ismail Abdelbaky
ResignedBell Yard, LondonWC2A 2JR
Born March 2001
Director
Appointed 02 Nov 2025
Resigned 08 Nov 2025
ELTANTAWY, Salaheldin Samir Ismail Abdelbaky
Bell Yard, LondonWC2A 2JR
Born March 2001
Director
02 Nov 2025
Resigned 08 Nov 2025
Resigned
SZEWCZYK, Grzegorz
ResignedBell Yard, LondonWC2A 2JR
Born July 1985
Director
Appointed 27 Feb 2024
Resigned 02 Nov 2025
SZEWCZYK, Grzegorz
Bell Yard, LondonWC2A 2JR
Born July 1985
Director
27 Feb 2024
Resigned 02 Nov 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Abdul Rehman Abdul Haq
ActiveBell Yard, LondonWC2A 2JR
Born December 1993
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Nov 2025
Abdul Rehman Abdul Haq
Bell Yard, LondonWC2A 2JR
Born December 1993
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Nov 2025
Active
Abdul Raheem Abdul Haq
ActiveBell Yard, LondonWC2A 2JR
Born June 1989
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Nov 2025
Abdul Raheem Abdul Haq
Bell Yard, LondonWC2A 2JR
Born June 1989
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Nov 2025
Active
Mr Salaheldin Samir Ismail Abdelbaky Eltantawy
CeasedBell Yard, LondonWC2A 2JR
Born March 2001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2025
Ceased 08 Nov 2025
Mr Salaheldin Samir Ismail Abdelbaky Eltantawy
Bell Yard, LondonWC2A 2JR
Born March 2001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2025
Ceased 08 Nov 2025
Ceased
Mr Grzegorz Szewczyk
CeasedBell Yard, LondonWC2A 2JR
Born July 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2024
Ceased 02 Nov 2025
Mr Grzegorz Szewczyk
Bell Yard, LondonWC2A 2JR
Born July 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2024
Ceased 02 Nov 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2025
8 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
4 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2025