INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 4AY

Company number 09174611
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address LEVEL 20 HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 1 Carey Lane Fifth Floor London EC2V 8AE to Level 20 Heron Tower 110 Bishopsgate London EC2N 4AY on 11 November 2015. The most likely internet sites of INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED are www.interactivebrokersuknominee.co.uk, and www.interactive-brokers-u-k-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interactive Brokers U K Nominee Limited is a Private Limited Company. The company registration number is 09174611. Interactive Brokers U K Nominee Limited has been working since 13 August 2014. The present status of the company is Active. The registered address of Interactive Brokers U K Nominee Limited is Level 20 Heron Tower 110 Bishopsgate London Ec2n 4ay. . BRODY, Paul is a Secretary of the company. AGGARWAL, Yograj is a Director of the company. CHAIT, Jonathan is a Director of the company. PEREZ, Gerald is a Director of the company. PETERFFY, Thomas is a Director of the company. The company operates in "Administration of financial markets".


Current Directors

Secretary
BRODY, Paul
Appointed Date: 13 August 2014
Director
AGGARWAL, Yograj
Appointed Date: 13 August 2014
68 years old
Director
CHAIT, Jonathan
Appointed Date: 13 August 2014
64 years old
Director
PEREZ, Gerald
Appointed Date: 13 August 2014
62 years old
Director
PETERFFY, Thomas
Appointed Date: 13 August 2014
81 years old

Persons With Significant Control

Mr Gerald Perez
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Interactive Brokers (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Thomas Peterffy
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors
Mr Yograj Aggarwal
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Jonathan Chait
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors

INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED Events

19 Sep 2016
Confirmation statement made on 26 August 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
11 Nov 2015
Registered office address changed from 1 Carey Lane Fifth Floor London EC2V 8AE to Level 20 Heron Tower 110 Bishopsgate London EC2N 4AY on 11 November 2015
31 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 1
01 Jun 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
  • GBP 1

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