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INSTINET INTERNATIONAL LIMITED

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

This company is commonly known as Instinet International Limited. The company was founded 45 years ago and was given the registration number 01428443. The firm's registered office is in LONDON. You can find them at 1 Angel Lane, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INSTINET INTERNATIONAL LIMITED
Company Number:01428443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Director26 April 2023Active
1, Angel Lane, London, EC4R 3AB

Director20 October 2022Active
1, Angel Lane, London, EC4R 3AB

Director16 October 2019Active
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
16 Taylor Avenue, Kew, Richmond, TW9 4ED

Secretary-Active
54 Westminster Gardens, Marsham Street, London, SW1P 4JG

Secretary01 May 2000Active
408 City Pavilion 33 Britton Street, London, EC1M 5UG

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

Secretary18 May 1995Active
6 Glebe Road, London, SW13 0EA

Director01 July 1996Active
6 Byfeld Gardens, London, SW13 9HP

Director12 August 1994Active
1, Angel Lane, London, EC4R 3AB

Director11 September 2019Active
Apartment 6a, 530 East 86 Street, New York, Usa,

Director18 September 1994Active
Audley House, Butler Close, Saffron Walden, CB11 3DR

Director01 April 2008Active
2 Bixby Court, Rye, Usa,

Director24 March 2003Active
30 Rochester Road, Burham, Rochester, ME1 3SQ

Director15 November 1995Active
Alte Grentstrasse 16, Friedrichsdorf, Germany, 61381

Director14 September 1994Active
12 Melton Court Onslow Crescent, London, SW7 3JQ

Director22 December 2004Active
295 Boardwalk Place, London, E14 5SH

Director08 November 2000Active
10 Monmouth Road, London, W2 5SB

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

Director10 August 2005Active
Fulmodeston Hall, Fakenham, NR21 0LY

Director10 November 1997Active
10 Woodland Court, 77-79 Grove Road, Sutton, SM1 2DR

Director01 August 1994Active
1, Angel Lane, London, England, EC4R 3AB

Director01 November 2009Active
2540 Redding Road, Fairfield, Ct 06430, Usa,

Director01 February 1995Active
2 Graham Terrace, London, SW1 8JH

Director14 September 1994Active
Appt 1b, 11 Headland Road, Chung Hom Kok Repulse Bay, Hong Kong,

Director02 July 1996Active
16 Taylor Avenue, Kew, Richmond, TW9 4ED

Director-Active
50 Briarwood Court, Princeton, Usa, NJ08540

Director12 October 1994Active
30 Rostrevor Road, London, SW6 5AD

Director30 June 2003Active
60 Pineapple Street, Apt 4h, Brooklyn, Usa, NY11201

Director12 October 1994Active
Vogelweldstrasse 18, Frankfurt D60596, Federal Republic Of Germany, FOREIGN

Director10 November 1997Active
8 Pelican Wharf, 58 Wapping Wall, London, E1W 3SL

Director27 April 2006Active

People with Significant Control

Nomura Holdings Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:1-9-1, Nihonbashi, Tokyo 103-8645, Japan,
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 (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)

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