CONFIDENTIAL DERIVATIVES BANK LTD

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

This company is commonly known as Confidential Derivatives Bank Ltd. The company was founded 19 years ago and was given the registration number 05490569. The firm's registered office is in WIGAN. You can find them at Unity House, Suite 888, Westwood Park, Wigan, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CONFIDENTIAL DERIVATIVES BANK LTD
Company Number	:	05490569
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 June 2005
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Unity House, Suite 888, Westwood Park, Wigan, England, WN3 4HE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unity, House, Suite 888 Westwood Park, Wigan, England, WN3 4HE	Director	07 January 2024	Active
Apt 390, Chynoweth House, Trevissome Park Blackwater, Truro, United Kingdom, TR4 8UN	Corporate Secretary	14 March 2007	Active
Corporation House, Wingham Business Centre, Goodnestone Road, Wingham, Canterbury, CT3 1AR	Corporate Secretary	24 June 2005	Active
Unity House, Suite 888, Westwood Park, Wigan, England, WN3 4HE	Director	01 January 2019	Active
7, Land Of Green Ginger, Suite 4, Hull, United Kingdom, HU1 2ED	Director	17 June 2017	Active
7, Land Of Green Ginger, Suite 4, Hull, England, HU1 2ED	Director	02 June 2014	Active
C/O Corporation House, 77 Sir John Rogerson's Quay, Suite 5077, Dublin, Ireland, 2	Director	12 August 2015	Active
8 Uhlandstrasse, Berlin, Germany,	Director	24 June 2005	Active
Unity House, Suite 888, Westwood Park, Wigan, England, WN3 4HE	Director	24 February 2020	Active

People with Significant Control

Mr Heiko Schroter
Notified on	:	01 January 2024
Status	:	Active
Date of birth	:	January 1971
Nationality	:	German
Country of residence	:	England
Address	:	Unity, House, Suite 888 Westwood Park, Wigan, England, WN3 4HE
Nature of control	:	Significant influence or control

Mandarin Pacific International Holdings Limited
Notified on	:	24 December 2020
Status	:	Active
Country of residence	:	Hong Kong
Address	:	22/F, 3 Lockhart Road, Wanchai, Hong Kong,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Private Capital Holdings
Notified on	:	01 January 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Newcombe House, Cowork888, 43-45 Notting Hill Gate, London, United Kingdom, W11 3LQ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Oleksandr Krasylnykov
Notified on	:	17 June 2017
Status	:	Active
Date of birth	:	July 1971
Nationality	:	Ukrainian
Country of residence	:	United Kingdom
Address	:	7, Land Of Green Ginger, Hull, United Kingdom, HU1 2ED
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CONFIDENTIAL DERIVATIVES BANK LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement