ILLIQUIDX CAPITAL LIMITED

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

This company is commonly known as Illiquidx Capital Limited. The company was founded 19 years ago and was given the registration number 05717236. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	ILLIQUIDX CAPITAL LIMITED
Company Number	:	05717236
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 February 2006
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	35 Ballards Lane, London, England, N3 1XW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
35, Ballards Lane, London, England, N3 1XW	Secretary	16 February 2007	Active
35, Ballards Lane, London, England, N3 1XW	Director	17 January 2011	Active
35, Ballards Lane, London, England, N3 1XW	Director	21 February 2006	Active
33 New Crane Wharf, New Crane Place, London, E1W 3TS	Secretary	21 February 2006	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	21 February 2006	Active
33 New Crane Wharf, New Crane Place, London, E1W 3TS	Director	21 February 2006	Active
Little Orchard, Wheatly Lane Kingsley, Bordon, GU35 9NX	Director	01 June 2006	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	21 February 2006	Active

People with Significant Control

Mrs Galina Iordanova Alabatchka
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1973
Nationality	:	British
Country of residence	:	England
Address	:	35, Ballards Lane, London, England, N3 1XW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Celestino Amore
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1972
Nationality	:	Italian
Country of residence	:	England
Address	:	35, Ballards Lane, London, England, N3 1XW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

ILLIQUIDX CAPITAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement