CHAINALYSIS UK LIMITED
77 KINGSWAY 2ND FLOOR OFFICE, 77 KINGSWAY, LONDON WC2B 6SR- Active
- Private Limited Company
- Company No. 11434241
- Last Updated: 01 Mar 2024
Company Profile
CHAINALYSIS UK LIMITED was incorporated on Tuesday, June 26, 2018 as a Private Limited Company with registered address in LONDON. CHAINALYSIS UK LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 7 months and 28 days.
| Name | CHAINALYSIS UK LIMITED |
|---|---|
| Company number | 11434241 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
77 KINGSWAY 2ND FLOOR OFFICE 77 KINGSWAY LONDON WC2B 6SR |
|---|---|
| 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 |
|---|---|
| Chainalysis, Inc. 228 Park Ave S, 10003-1502 |
Dates: Tuesday, October 16, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Charles Levin Nationality: British |
Dates: Tuesday, June 26, 2018 - Tuesday, October 16, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHAINALYSIS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHAINALYSIS UK LIMITED | 26 Jun 2018 |