UK CLEARING HOUSE LIMITED
45 PALL MALL, LONDON SW1Y 5JG- Active
- Private Limited Company
- Company No. 08302764
- Last Updated: 01 Mar 2024
Company Profile
UK CLEARING HOUSE LIMITED was incorporated on Wednesday, November 21, 2012 as a Private Limited Company with registered address in LONDON. UK CLEARING HOUSE LIMITED has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 12 years 3 months and 2 days.
| Name | UK CLEARING HOUSE LIMITED |
|---|---|
| Company number | 08302764 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 PALL MALL LONDON SW1Y 5JG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Nobutaka Baba Nationality: Japanese |
Dates: Tuesday, May 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Kenichi Kashiwada Nationality: Japanese |
Dates: Wednesday, June 8, 2016 - Tuesday, May 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
No mortgages have been registered against UK CLEARING HOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UK CLEARING HOUSE LIMITED | 21 Nov 2012 |
| CYBERAGENT FX UK LIMITED | 27 Mar 2013 |
| YJFX UK LIMITED | 05 Aug 2013 |
| GULLIVER FX LIMITED | 08 Jun 2016 |