CREDITEX UK LIMITED

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

This company is commonly known as Creditex Uk Limited. The company was founded 25 years ago and was given the registration number 03823460. The firm's registered office is in LONDON. You can find them at Milton Gate, 60 Chiswell Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	CREDITEX UK LIMITED
Company Number	:	03823460
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 August 1999
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA	Secretary	08 August 2018	Active
60, Chiswell Street, London, England, EC1Y 4SA	Director	16 February 2023	Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA	Director	29 December 2020	Active
2 Peony Court, 13-15 Park Walk, London, SW10 OAJ	Secretary	22 November 2006	Active
Milton Gate, 60 Chiswell Street, London, England, EC1Y 4SA	Secretary	26 September 2013	Active
Flat 122 Eaton House, 38 West Ferry Circus Canary Wharf, London, E14 8RN	Secretary	12 September 2003	Active
Pepys House, 13 The Grange, Stevenage, SG1 3WA	Secretary	20 November 2000	Active
Milton Gate, 60 Chiswell Street, London, England, EC1Y 4SA	Secretary	13 May 2011	Active
10 Everlands Close, Woking, GU22 7TB	Secretary	10 January 2000	Active
Paternoster House 3rd Floor, 65 St Pauls Churchyard, London, EC4M 8AB	Secretary	14 January 2008	Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB	Corporate Secretary	16 September 1999	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	11 August 1999	Active
Bramble Cottage Redlands, Hadlow Road East, Tonbridge, TN11 0AE	Director	01 March 2004	Active
Milton Gate, 60 Chiswell Street, London, England, EC1Y 4SA	Director	12 November 2007	Active
Milton Gate, 60 Chiswell Street, London, England, EC1Y 4SA	Director	06 October 2008	Active
Ballards, Ballards Lane, Limpsfield, RH8 0SN	Director	14 December 2005	Active
Gillhams House Gillhams Lane, Haslemere, GU27 3ND	Director	11 August 1999	Active
Flat 138, No 1 Prescot Street, London, E1 8RL	Director	06 April 2006	Active
2 Stokes Farm Road, Old Tappan, Usa, FOREIGN	Director	22 November 2006	Active
Paternoster House 3rd Floor, 65 St Pauls Churchyard, London, EC4M 8AB	Director	22 November 2006	Active
11 Sarre Road, London, NW2 3SN	Director	06 April 2006	Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA	Director	31 July 2017	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	11 August 1999	Active
Milton Gate, 60 Chiswell Street, London, England, EC1Y 4SA	Director	13 May 2011	Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA	Director	26 September 2014	Active
36 Burdon Lane, Cheam, SM2 7PT	Director	01 June 2001	Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA	Director	30 November 2018	Active
2 Amberley Road, London, N13 4BJ	Director	06 April 2006	Active
Rustles, Beech Avenue Effingham, Leatherhead, KT24 5PJ	Director	06 April 2006	Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA	Director	26 September 2014	Active
Paternoster House 3rd Floor, 65 St Pauls Churchyard, London, EC4M 8AB	Director	20 January 2010	Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA	Director	31 August 2016	Active
Milton Gate, 60 Chiswell Street, London, England, EC1Y 4SA	Director	13 May 2011	Active
12 Lauriston Road, Wimbledon Village, London, SW19 4TQ	Director	06 April 2006	Active

People with Significant Control

Aether Ios Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, Sancroft, Rose Street, London, United Kingdom, EC4M 7DQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CREDITEX UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement