UKBizDB.co.uk

FIRST RATE FX LIMITED

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

This company is commonly known as First Rate Fx Limited. The company was founded 19 years ago and was given the registration number 05610566. The firm's registered office is in LONDON. You can find them at Floor 5, Zig Zag Building, 70 Victoria Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FIRST RATE FX LIMITED
Company Number:05610566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Floor 5, Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 5, Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ

Director14 August 2023Active
35 Forest Approach, Woodford Green, IG8 9BP

Secretary09 October 2006Active
26 Spareleaze Hill,, Loughton, IG10 1BT

Secretary02 November 2005Active
Level 35, 25, Canada Square, London, England, E14 5LQ

Director01 September 2011Active
Floor 5, Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ

Director31 January 2018Active
Floor 5, Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ

Director31 January 2018Active
35 Forest Approach, Woodford Green, IG8 9BP

Director02 November 2005Active
Level 35, 25, Canada Square, London, England, E14 5LQ

Director02 November 2005Active
Level 35, 25, Canada Square, London, England, E14 5LQ

Director02 November 2005Active
38a, Highbury Hill, London, United Kingdom, N5 1AL

Director01 September 2009Active
27 Green Lane, New Eltham, London, SE9 2AF

Director02 November 2005Active
Level 35, 25, Canada Square, London, E14 5LQ

Director17 May 2017Active

People with Significant Control

Bridgepoint Europe (Sgp) Limited
Notified on:31 January 2018
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Significant influence or control
Bridgepoint Advisers Limited
Notified on:31 January 2018
Status:Active
Country of residence:England
Address:5, Marble Arch, London, England, W1H 7EJ
Nature of control:
  • Significant influence or control
Mr Christoper O'Brien
Notified on:01 August 2017
Status:Active
Date of birth:March 1972
Nationality:British
Address:Level 35, 25, Canada Square, London, E14 5LQ
Nature of control:
  • Significant influence or control
Mrs Lisa Ellen O'Brien
Notified on:26 September 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Level 35, 25, Canada Square, London, E14 5LQ
Nature of control:
  • Ownership of shares 25 to 50 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)

Copyright © 2024. All rights reserved.