Founded in 2014, Interactive Brokers (u.k.) Nominee, classified under reg no. 09174611 is an active company. Currently registered at 20 Fenchurch Street (floor 12) EC3M 3BY, London the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
Currently there are 3 directors in the the firm, namely Earl N., Jonathan C. and Gerald P.. In addition one secretary - Richard S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paul B. who worked with the the firm until 9 August 2023.
| Office Address | 20 Fenchurch Street (floor 12) |
| Town | London |
| Post code | EC3M 3BY |
| Country of origin | United Kingdom |
| Registration Number | 09174611 |
| Date of Incorporation | Wed, 13th Aug 2014 |
| Industry | Administration of financial markets |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Secretary
Appointed: 09 August 2023
Position: Director
Appointed: 09 August 2023
Position: Director
Appointed: 13 August 2014
Position: Director
Appointed: 13 August 2014
The list of PSCs who own or have control over the company is made up of 5 names. As we established, there is Interactive Brokers (U.k.) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Jonathan C. This PSC . The third one is Thomas P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC .
Interactive Brokers (U.K.) Limited
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Jonathan C.
| Notified on | 6 April 2016 |
| Ceased on | 15 September 2023 |
| Nature of control: |
right to appoint and remove directors |
Thomas P.
| Notified on | 6 April 2016 |
| Ceased on | 15 September 2023 |
| Nature of control: |
right to appoint and remove directors |
Gerald P.
| Notified on | 6 April 2016 |
| Ceased on | 15 September 2023 |
| Nature of control: |
right to appoint and remove directors |
Yograj A.
| Notified on | 6 April 2016 |
| Ceased on | 4 April 2018 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| 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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