Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Swiss Investments Development Ventures Limited
- Incorporated
- 19 March 1992 (34 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 83-85 Baker StreetLondonW1U 6AG
Charges
- Total
- 16
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 1993
British
Born March 1967 (59)
Director · Appointed 19 March 1992
Sri Lankan
Born August 1966 (60)
Secretary
British
Officer history (6 former)
25 March 1994
Resigned Jacob, Patrick as Director
25 March 1993
25 March 1993
25 March 1993
25 March 1993
19 March 1993
19 March 1993
19 March 1992
19 March 1992
19 March 1992
19 March 1992
19 March 1992
19 March 1992
Appointed Jacob, Patrick as Director
19 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05677214
Former controllers (2)
1 April 2018
1 April 2018
Group structure 9 companies
Ownership group derived from the Companies House PSC register
H.E.Webber & Sons(accessories)limited Owns 75–100% of shares
Swiss Investments Development Ventures Limited This company Owns 75–100% of shares
Swiss Management Limited Owns 75–100% of shares
Ventra 15 Limited Owns 75–100% of shares
Ventra 27 Limited Owns 75–100% of shares
Ventra 33 Limited Owns 75–100% of shares
Ventra 36 Limited Owns 75–100% of shares
Ventra Asset Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 7 April 2026 | Change of details for a person with significant control | |||
| 31 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 24 March 2026 | Registered office address changed | |||
| 27 June 2025 | Accounts for a dormant company | 30 June 2024 |
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