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INSTINET GLOBAL SERVICES LIMITED

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

This company is commonly known as Instinet Global Services Limited. The company was founded 34 years ago and was given the registration number 02550604. The firm's registered office is in LONDON. You can find them at 1 Angel Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INSTINET GLOBAL SERVICES LIMITED
Company Number:02550604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Angel Lane, London, EC4R 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Angel Lane, London, EC4R 3AB

Secretary16 October 2008Active
1, Angel Lane, London, EC4R 3AB

Director31 May 2016Active
1, Angel Lane, London, EC4R 3AB

Director07 September 2011Active
6 Glebe Road, London, SW13 0EA

Secretary24 July 1998Active
11, Marston Gardens, Luton, United Kingdom, LU2 7DU

Secretary25 November 2002Active
16 Taylor Avenue, Kew, Richmond, TW9 4ED

Secretary18 January 2008Active
54 Westminster Gardens, Marsham Street, London, SW1P 4JG

Secretary01 May 2000Active
Yew Tree Cottage, Upton Grey, RG25 2RH

Secretary-Active
408 City Pavilion 33 Britton Street, London, EC1M 5UG

Secretary10 October 2006Active
6 Laurel Road, Barnes, SW13 0EE

Secretary29 October 1993Active
100 Ely Road, Littleport, Ely, CB6 1HL

Director15 June 1999Active
6 Glebe Road, London, SW13 0EA

Director01 June 1994Active
Apartment 6a, 530 East 86 Street, New York, Usa,

Director01 February 1994Active
Audley House, Butler Close, Saffron Walden, CB11 3DR

Director01 April 2008Active
5 Ridings Avenue, Winchmore Hill, London, N21 2EL

Director01 May 1996Active
71 Aragon Drive Hainault, Ilford, IG6 2TG

Director-Active
2 Bixby Court, Rye, Usa,

Director24 March 2003Active
52 Parade Hill Lane, New Canaan, Usa, FOREIGN

Director-Active
30 Rochester Road, Burham, Rochester, ME1 3SQ

Director01 March 1994Active
"Brun House", 152 Celeborn Street, South Woodham Ferrers, CM3 7AW

Director01 July 1995Active
12 Melton Court Onslow Crescent, London, SW7 3JQ

Director22 December 2004Active
36 Richmond Road, Staines, TW18 2AB

Director01 February 1995Active
295 Boardwalk Place, London, E14 5SH

Director15 June 1999Active
10 Monmouth Road, London, W2 5SB

Director01 February 2008Active
73a Naxus Building 4 Hutchings, Street Canary Wharf, London, E14 8JR

Director10 August 2005Active
38 Upper Addison Gardens, London, W14 8AJ

Director-Active
Bockingford Steps Bockingford Lane, Maidstone, ME15 6DP

Director15 January 1996Active
10 Woodland Court, 77-79 Grove Road, Sutton, SM1 2DR

Director-Active
30 Rostrevor Road, London, SW6 5AD

Director30 June 2003Active
Clock Cottage, Shoreham Place Shoreham, Sevenoaks, TN14 7SA

Director15 June 1999Active
Wyndham Cottage, Rogate, Petersfield, GU31 5BL

Director01 December 1993Active
8 Pelican Wharf, 58 Wapping Wall, London, E1W 3SL

Director27 April 2006Active
18 Ellesmere Road, Weybridge, KT13 0HN

Director15 June 1999Active
Northbridge, Coombe Park, Kingston, KT2 7JB

Director21 June 2005Active
119 Liverpool Road, London, N1 0RG

Director01 October 1999Active

People with Significant Control

Instinet International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Angel Lane, London, United Kingdom, EC4R 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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