UK CLEARING HOUSE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Uk Clearing House Limited. The company was founded 12 years ago and was given the registration number 08302764. The firm's registered office is in LONDON. You can find them at 45 Pall Mall, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
Company Information
| Name | : | UK CLEARING HOUSE LIMITED |
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| Company Number | : | 08302764 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 November 2012 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66120 - Security and commodity contracts dealing activities
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Office Address & Contact
| Registered Address | : | 45 Pall Mall, London, United Kingdom, SW1Y 5JG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 45, Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 01 August 2016 | Active |
| Building 3, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA | Director | 21 November 2012 | Active |
| Building 3, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA | Director | 21 November 2012 | Active |
People with Significant Control
| Mr Nobutaka Baba |
| Notified on | : | 31 May 2022 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | Japanese |
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| Country of residence | : | United Kingdom |
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| Address | : | 45, Pall Mall, London, United Kingdom, SW1Y 5JG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr. Kenichi Kashiwada |
| Notified on | : | 08 June 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1976 |
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| Nationality | : | Japanese |
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| Country of residence | : | United Kingdom |
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| Address | : | 45, Pall Mall, London, United Kingdom, SW1Y 5JG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)