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BINANCE EUROPE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Binance Europe Ltd. The company was founded 4 years ago and was given the registration number 12495902. The firm's registered office is in LONDON. You can find them at 1 Pancras Square, C/o - Tog, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BINANCE EUROPE LTD
Company Number:12495902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Pancras Square, C/o - Tog, London, England, N1C 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director02 November 2023Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director28 June 2021Active
18b, Bartholomew Villas, London, United Kingdom, NW5 2LL

Director03 March 2020Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director25 June 2023Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director18 May 2023Active

People with Significant Control

Binance (Services) Holdings Limited
Notified on:29 January 2024
Status:Active
Country of residence:Ireland
Address:6th Floor, South Bank House, Barrow Street, Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Yang Lin
Notified on:26 October 2023
Status:Active
Date of birth:July 1996
Nationality:Chinese
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Binance (Services) Holdings Limited
Notified on:07 February 2022
Status:Active
Country of residence:Ireland
Address:South Bank House, Barrow Street, Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Zhao Changpeng
Notified on:03 March 2020
Status:Active
Date of birth:February 1977
Nationality:Canadian
Country of residence:United Kingdom
Address:18b, Bartholomew Villas, London, United Kingdom, NW5 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with updates.

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2024-02-05Persons with significant control

Notification of a person with significant control.

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2024-02-05Persons with significant control

Cessation of a person with significant control.

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2023-11-06Officers

Termination director company with name termination date.

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2023-11-06Officers

Termination director company with name termination date.

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2023-11-06Officers

Appoint person director company with name date.

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2023-11-06Persons with significant control

Cessation of a person with significant control.

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2023-11-06Persons with significant control

Notification of a person with significant control.

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2023-06-26Officers

Appoint person director company with name date.

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2023-06-23Officers

Termination director company with name termination date.

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2023-05-18Officers

Appoint person director company with name date.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type unaudited abridged.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-02-07Persons with significant control

Notification of a person with significant control.

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2022-02-07Persons with significant control

Cessation of a person with significant control.

Download
2021-09-20Accounts

Accounts with accounts type unaudited abridged.

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2021-06-28Officers

Termination director company with name termination date.

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2021-06-28Officers

Appoint person director company with name date.

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2021-06-24Address

Change registered office address company with date old address new address.

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2021-06-24Address

Change registered office address company with date old address new address.

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2021-05-14Accounts

Change account reference date company previous shortened.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-11-27Address

Change registered office address company with date old address new address.

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