CONFIDENTIAL DERIVATIVES BANK LTD
UNITY HOUSE, SUITE 888, WESTWOOD PARK, WIGAN WN3 4HE- Active
- Private Limited Company
- Company No. 05490569
- Last Updated: 01 Mar 2024
Company Profile
CONFIDENTIAL DERIVATIVES BANK LTD was incorporated on Friday, June 24, 2005 as a Private Limited Company with registered address in WIGAN. CONFIDENTIAL DERIVATIVES BANK LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 3 months and 15 days.
| Name | CONFIDENTIAL DERIVATIVES BANK LTD |
|---|---|
| Company number | 05490569 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITY HOUSE, SUITE 888 WESTWOOD PARK WIGAN WN3 4HE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Heiko Schroter Nationality: German |
Dates: Monday, January 1, 2024 - present
significant influence or control
|
| Mandarin Pacific International Holdings Limited 3 Lockhart Road |
Dates: Thursday, December 24, 2020 - Sunday, December 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Private Capital Holdings 43-45 Notting Hill Gate, W11 3LQ |
Dates: Tuesday, January 1, 2019 - Sunday, February 23, 2020
ownership of shares 75 to 100 percent
|
| Mr Oleksandr Krasylnykov Nationality: Ukrainian |
Dates: Saturday, June 17, 2017 - Monday, December 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
No mortgages have been registered against CONFIDENTIAL DERIVATIVES BANK LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONFIDENTIAL DERIVATIVES BANK LTD | 24 Jun 2005 |