EXCO BIERBAUM AP LIMITED

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

This company is commonly known as Exco Bierbaum Ap Limited. The company was founded 35 years ago and was given the registration number 02332678. The firm's registered office is in LONDON. You can find them at Floor 2, 155 Bishopsgate, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	EXCO BIERBAUM AP LIMITED
Company Number	:	02332678
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 January 1989
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Coengebouw - Suite 8.02, Kabelweg 37, Amsterdam, Netherlands, 1014 BA	Secretary	18 October 2012	Active
Coengebouw - Suite 8.02, Kabelweg 37, Amsterdam, Netherlands, 1014 BA	Director	01 January 2023	Active
Coengebouw - Suite 8.02, Kabelweg 37, Amsterdam, Netherlands, 1014 BA	Director	01 April 2004	Active
135 Bishopsgate, London, England, EC2M 3TP	Director	20 July 2017	Active
Gebouw Rivierstaete, Suite 1.16, Amsteldijk 166, Netherlands,	Secretary	01 March 2001	Active
Saxofoonweg 22, 1312 Gc Almere, The Netherlands,	Secretary	20 December 1995	Active
2 Felstead Gardens, Ferry Street, London, E14 3BS	Secretary	12 October 1993	Active
73, York Avenue, London, SW14 7LQ	Secretary	-	Active
7 Cambridge Place, London, W8 5PB	Director	-	Active
29 Ashburnham Place, Greenwich, London, SE10 8TZ	Director	13 October 1995	Active
1st, Floor, 1st Floor 17 Boulevard Prince Henri, L-1724 Luxembourg, Luxembourg,	Director	01 January 2009	Active
28 Rue De La Fontaine, L-1532 Luxembourg, Luxembourg, FOREIGN	Director	01 March 2001	Active
Maurice Chevalierstraat 4, 1311 Hb Almere, Netherlands,	Director	01 February 1997	Active
10 Carlisle Road, London, NW6 6TJ	Director	-	Active
C.V Montpensierlaan 73, 1181 Rp Amstelveen, The Netherlands,	Director	25 October 1995	Active
2 Broadgate, London, EC2M 7UR	Director	01 July 2015	Active
Gebouw Rivierstaete, Gebouw Rivierstaete, Suite 1.16, Amsteldijk 166, Netherlands,	Director	01 March 2001	Active
Westbroekerweg 7, 1991 Lw Velserbroek,	Director	25 October 1995	Active
2 Broadgate, London, EC2M 7UR	Director	11 November 2013	Active
Coengebouw - Suite 8.02, Kabelweg 37, Amsterdam, Netherlands, 1014 BA	Director	30 June 2021	Active
Red Barn Farmhouse, Shernborne, Kings Lynn, PE31 6SB	Director	13 October 1993	Active
Sophienberg Vaenge 56, Dk-2960 Rungsted Kyst, FOREIGN	Director	28 September 1995	Active
Beelhouwerpad 160, Kb Almere, 1315, The Netherlands,	Director	01 November 1999	Active
Waldeck Pyrmontlaan 26, 2341 Vb Oegstgeest, Netherlands,	Director	04 April 2007	Active
Firholm, 16 St Marys Road, Long Ditton, KT6 5EY	Director	13 October 1995	Active
Coengebouw - Suite 8.02, Kabelweg 37, Amsterdam, Netherlands, 1014 BA	Director	18 October 2012	Active
Biltseweg 15, 3735 Ma Bosch En Duin, Netherlands,	Director	01 March 2001	Active
Saxofoonweg 22, 1312 Gc Almere, The Netherlands,	Director	25 October 1995	Active
Weidelacher Strasse 29, Ch 8143 Sellenbueren, Switzerland,	Director	20 September 1995	Active
Sherborne House, 119 Cannon Street, London, EC4N 5AX	Corporate Director	-	Active

People with Significant Control

Tp Icap Asia Pacific Holdings Limited
Notified on	:	23 September 2021
Status	:	Active
Country of residence	:	England
Address	:	135 Bishopsgate, London, England, EC2M 3TP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Garban Group Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	135 Bishopsgate, London, England, EC2M 3TP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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