Interactive Brokers (u.k.) Nominee Limited. Head office in London. Check Director.

Interactive Brokers (u.k.) Nominee Limited, London

Interactive Brokers (U.k.) Nominee Limited is a private limited company. Registered at 20 Fenchurch Street (Floor 12), London EC3M 3BY, the above-mentioned 9 years old enterprise was incorporated on 2014-08-13 and is officially categorised as "administration of financial markets" (Standard Industrial Classification: 66110).
3 directors can be found in the firm: Earl N. (appointed on 09 August 2023), Jonathan C. (appointed on 13 August 2014), Gerald P. (appointed on 13 August 2014). When it comes to the secretaries (1 in total), we can name: Richard S. (appointed on 09 August 2023).

About
Name: Interactive Brokers (u.k.) Nominee Limited
Number: 09174611
Incorporation date: 2014-08-13
End of financial year: 31 December


Address:	20 Fenchurch Street (floor 12) London EC3M 3BY
SIC code:	66110 - Administration of financial markets

Company staff

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

The deadline for Interactive Brokers (U.k.) Nominee Limited confirmation statement filing is 2024-09-09. The last one was filed on 2023-08-26. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

5 persons of significant control are listed in the Companies House, namely: Interactive Brokers (U.K.) Limited owns over 3/4 of shares. The corporate PSC is located at Bishopsgate, Level 20, EC2N 4AY London.

Company filing

Filter filings by category:

Type		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)

Type		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)
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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