• UK
  • INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED - 20 Fenchurch Street (Floor 12), London, EC3M 3BY, England, United Kingdom

Company Information

Company registration number
09174611
Company Status
LIVE
Country
United Kingdom
Registered Address
20 Fenchurch Street (Floor 12)
London
EC3M 3BY
England
20 Fenchurch Street (Floor 12), London, EC3M 3BY, England UK

Management

Managing Directors
CHAIT, Jonathan
PEREZ, Gerald
NEMSER, Earl Harold
Company secretaries
STYGER, Richard

Company Details

Type of Business
ltd
Incorporated
2014-08-13
Age Of Company
2014-08-13 9 years
SIC/NACE
66110

Ownership

Shareholders
INTERACTIVE BROKERS (U.K.) LIMITED (100.00%) United Kingdom,London,EC3M 3BY,null,null,Floor 12,20 Fenchurch Street
INTERACTIVE BROKERS GROUP INC (-%) United States of America,Greenwich,06830,null,null,null,1 Pickwick Plaza
Beneficial Owners
-
-
-
-
Interactive Brokers (U.K.) Limited

Jurisdiction Particularities

Company Name (english)
Interactive Brokers (U.K.) Nominee Limited
Additional Status Details
Active
Legal Entity Identifier (LEI)
5493000T2G4O4Y8M7E85
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-09-09
Last Date: 2023-08-26

INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED Company Description

INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED is a ltd registered in United Kingdom with the Company reg no 09174611. Its current trading status is "live". It was registered 2014-08-13. It has declared SIC or NACE codes as "66110". It has 3 directors and 1 secretary.It can be contacted at 20 Fenchurch Street (Floor 12) .
More information

Get INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Interactive Brokers (U.k.) Nominee Limited - 20 Fenchurch Street (Floor 12), London, EC3M 3BY, England, United Kingdom

2014-08-13 9 years
  • 0-2
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-09-05) - AA

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  • appoint-person-secretary-company-with-name-date (2023-08-21) - AP03

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  • termination-director-company-with-name-termination-date (2023-08-18) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-08-18) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-13) - AD01

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  • appoint-person-director-company-with-name-date (2023-08-18) - AP01

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  • confirmation-statement-with-no-updates (2023-09-15) - CS01

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  • cessation-of-a-person-with-significant-control (2023-09-15) - PSC07

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  • confirmation-statement-with-no-updates (2022-10-10) - CS01

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  • accounts-with-accounts-type-dormant (2022-06-20) - AA

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  • accounts-with-accounts-type-dormant (2021-06-15) - AA

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  • confirmation-statement-with-no-updates (2021-10-07) - CS01

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  • accounts-with-accounts-type-dormant (2020-05-22) - AA

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  • confirmation-statement-with-no-updates (2020-09-01) - CS01

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  • confirmation-statement-with-no-updates (2019-11-15) - CS01

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  • gazette-filings-brought-up-to-date (2019-11-16) - DISS40

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  • gazette-notice-compulsory (2019-11-12) - GAZ1

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  • accounts-with-accounts-type-dormant (2019-04-29) - AA

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  • confirmation-statement-with-no-updates (2018-09-12) - CS01

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  • accounts-with-accounts-type-dormant (2018-05-09) - AA

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  • termination-director-company-with-name-termination-date (2018-05-15) - TM01

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  • cessation-of-a-person-with-significant-control (2018-05-15) - PSC07

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  • change-person-director-company-with-change-date (2018-05-15) - CH01

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  • accounts-with-accounts-type-dormant (2017-05-30) - AA

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  • confirmation-statement-with-no-updates (2017-09-14) - CS01

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  • accounts-with-accounts-type-dormant (2016-06-24) - AA

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  • confirmation-statement-with-updates (2016-09-19) - CS01

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  • change-account-reference-date-company-current-extended (2015-06-01) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-31) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01

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  • incorporation-company (2014-08-13) - NEWINC

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