Interactive Brokers (u.k.) Nominee Limited. net worth, address, company information. Free

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Interactive Brokers (U.k.) Nominee Limited (number 09174611) is a private limited company created on 2014-08-13 originating in England. The business is located at 20 Fenchurch Street (Floor 12), London EC3M 3BY. Interactive Brokers (U.k.) Nominee Limited operates SIC: 66110 - "administration of financial markets".

Company details

Name	Interactive Brokers (u.k.) Nominee Limited
Number	09174611
Date of Incorporation:	Wed, 13th Aug 2014
End of financial year:	31 December
Address:	20 Fenchurch Street (floor 12), London, EC3M 3BY
SIC code:	66110 - Administration of financial markets

Moving to the 3 directors that can be found in the aforementioned company, we can name: Earl N. (in the company from 09 August 2023), Jonathan C. (appointment date: 13 August 2014), Gerald P. (appointed on 13 August 2014). 1 secretary is there as well: Richard S. (appointed on 09 August 2023). The Companies House indexes 5 persons of significant control, namely: Interactive Brokers (U.K.) Limited can be reached at Bishopsgate, Level 20, EC2N 4AY London. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Interactive Brokers (U.K.) Limited

6 April 2016

Address	Heron Tower 110 Bishopsgate, Level 20, London, EC2N 4AY, United Kingdom
Legal authority	English Law
Legal form	Limited
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	0958476
Nature of control:	75,01-100% shares

Jonathan C.

6 April 2016 - 15 September 2023

Nature of control:	right to appoint and remove directors

Thomas P.

6 April 2016 - 15 September 2023

Nature of control:	right to appoint and remove directors

Gerald P.

6 April 2016 - 15 September 2023

Nature of control:	right to appoint and remove directors

Yograj A.

6 April 2016 - 4 April 2018

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(PSC07) Cessation of a person with significant control 2023/09/15 filed on: 15th, September 2023 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control 2023/09/15 filed on: 15th, September 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/08/26 filed on: 15th, September 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2023/09/15 filed on: 15th, September 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/09/15 filed on: 15th, September 2023 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, September 2023 \| accounts	Free Download (2 pages)
(AP03) On 2023/08/09, company appointed a new person to the position of a secretary filed on: 21st, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/08/09 filed on: 18th, August 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2023/08/09 filed on: 18th, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/08/09. filed on: 18th, August 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Level 20 Heron Tower 110 Bishopsgate London EC2N 4AY on 2023/03/13 to 20 Fenchurch Street (Floor 12) London EC3M 3BY filed on: 13th, March 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/08/26 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 20th, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/08/26 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 15th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/08/26 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 22nd, May 2020 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, November 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/08/26 filed on: 15th, November 2019 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 12th, November 2019 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 29th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/08/26 filed on: 12th, September 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018/05/15 director's details were changed filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/04/04 filed on: 15th, May 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/04/04 filed on: 15th, May 2018 \| officers	Free Download (1 page)
(CH01) On 2018/05/15 director's details were changed filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/05/15 director's details were changed filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 9th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/08/26 filed on: 14th, September 2017 \| confirmation statement	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 30th, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/08/26 filed on: 19th, September 2016 \| confirmation statement	Free Download (60 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 24th, June 2016 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 1 Carey Lane Fifth Floor London EC2V 8AE on 2015/11/11 to Level 20 Heron Tower 110 Bishopsgate London EC2N 4AY filed on: 11th, November 2015 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/13 filed on: 31st, August 2015 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/08/31 capital
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/08/31 filed on: 1st, June 2015 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 13th, August 2014 \| incorporation	Free Download (52 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/08/13 capital

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