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INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED

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

This company is commonly known as Interactive Brokers (u.k.) Nominee Limited. The company was founded 10 years ago and was given the registration number 09174611. The firm's registered office is in LONDON. You can find them at Level 20 Heron Tower, 110 Bishopsgate, London, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED
Company Number:09174611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:Level 20 Heron Tower, 110 Bishopsgate, London, EC2N 4AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Fenchurch Street (Floor 12), London, England, EC3M 3BY

Secretary09 August 2023Active
20, Fenchurch Street (Floor 12), London, England, EC3M 3BY

Director13 August 2014Active
20, Fenchurch Street (Floor 12), London, England, EC3M 3BY

Director09 August 2023Active
20, Fenchurch Street (Floor 12), London, England, EC3M 3BY

Director13 August 2014Active
1, Carey Lane, Fifth Floor, London, United Kingdom, EC2V 8AE

Secretary13 August 2014Active
1, Carey Lane, Fifth Floor, London, United Kingdom, EC2V 8AE

Director13 August 2014Active
20, Fenchurch Street (Floor 12), London, England, EC3M 3BY

Director13 August 2014Active

People with Significant Control

Mr Gerald Perez
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:American
Country of residence:United Kingdom
Address:Heron Tower 110, Bishopsgate, London, United Kingdom, EC2N 4AY
Nature of control:
  • Right to appoint and remove directors
Thomas Peterffy
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:American
Country of residence:United Kingdom
Address:Heron Tower 110, Bishopsgate, London, United Kingdom, EC2N 4AY
Nature of control:
  • Right to appoint and remove directors
Jonathan Chait
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:American
Country of residence:United Kingdom
Address:Heron Tower 110, Bishopsgate, London, United Kingdom, EC2N 4AY
Nature of control:
  • Right to appoint and remove directors
Mr Yograj Aggarwal
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:Heron Tower 110, Bishopsgate, London, United Kingdom, EC2N 4AY
Nature of control:
  • Right to appoint and remove directors
Interactive Brokers (U.K.) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Heron Tower 110, Bishopsgate, London, United Kingdom, EC2N 4AY
Nature of control:
  • Ownership of shares 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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