Creditex Brokerage Holdco Limited, London
Creditex Brokerage Holdco Limited is a private limited company. Registered at Milton Gate, 60 Chiswell Street, London EC1Y 4SA, this 14 years old business was incorporated on 2009-12-16 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).2 directors can be found in this company: Katherine B. (appointed on 16 February 2023), Peter B. (appointed on 29 December 2020). Moving to the secretaries (1 in total), we can name: Elizabeth H. (appointed on 08 August 2018).
| About | |
|---|---|
| Name: Creditex Brokerage Holdco Limited | |
| Number: 07106392 | |
| Incorporation date: 2009-12-16 | |
| End of financial year: 31 December |
| Address: |
Milton Gate 60 Chiswell Street London EC1Y 4SA |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Aether Ios Limited
27 May 2020
| Address | Milton Gate 60 Chiswell Street, London, EC1Y 4SA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Companies House |
| Registration number | 07227809 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Creditex Holdco Limited
6 April 2016 - 27 May 2020
| Address | Milton Gate 60 Chiswell Street, London, EC1Y 4SA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 |
| Number Shares Allotted | - | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 |
The deadline for Creditex Brokerage Holdco Limited confirmation statement filing is 2024-01-12. The previous confirmation statement was filed on 2022-12-29. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Aether Ios Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 60 Chiswell Street, EC1Y 4SA London. Creditex Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 60 Chiswell Street, EC1Y 4SA London.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 | accounts |
Free Download
(2 pages)
|
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