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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
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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) .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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incorporation-company (2014-08-13) - NEWINC