OANDA COINPASS LIMITED
DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON EC2M 1QS- Active
- Private Limited Company
- Company No. 11164834
- Last Updated: 01 Mar 2024
Company Profile
OANDA COINPASS LIMITED was incorporated on Tuesday, January 23, 2018 as a Private Limited Company with registered address in LONDON. OANDA COINPASS LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 7 years 1 month and 2 days.
| Name | OANDA COINPASS LIMITED |
|---|---|
| Company number | 11164834 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
|---|---|
| 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 |
|---|---|
| Aidkin Consulting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, TN25 4BF |
Dates: Monday, July 1, 2019 - Monday, August 21, 2023
ownership of shares 25 to 50 percent
|
| Jhpinvest Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, TN25 4BF |
Dates: Monday, July 1, 2019 - Monday, August 21, 2023
ownership of shares 25 to 50 percent
|
| Pwt Solutions Limited Shelton Street, Covent Garden, WC2H 9JQ |
Dates: Monday, July 1, 2019 - Monday, August 21, 2023
ownership of shares 25 to 50 percent
|
| Mr Jason Robert Fitzpatrick Nationality: British |
Dates: Thursday, February 15, 2018 - Monday, July 1, 2019
significant influence or control
|
| Mr Paul William Tiley Nationality: Australian |
Dates: Tuesday, January 23, 2018 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeff Hancock Nationality: Australian |
Dates: Tuesday, January 23, 2018 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Christie-Smith Nationality: British |
Dates: Tuesday, January 23, 2018 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 20 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OANDA COINPASS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OANDA COINPASS LIMITED | 23 Jan 2018 |
| FIFO LTD | 09 Dec 2019 |
| COINPASS LIMITED | 01 Dec 2023 |