BITPANDA CUSTODY LTD
ATLANTIC HOUSE, HOLBORN VIADUCT, LONDON  EC1A 2FG- Active
- Private Limited Company
- Company No. 11625148
- Last Updated: 01 Mar 2024
Company Profile
BITPANDA CUSTODY LTD was incorporated on Tuesday, October 16, 2018 as a Private Limited Company with registered address in LONDON. BITPANDA CUSTODY LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years and 7 days.
Name | BITPANDA CUSTODY LTD |
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Company number | 11625148 |
Company type | Private Limited Company |
Incorporation date | 16 Oct 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ATLANTIC HOUSE HOLBORN VIADUCT LONDON EC1A 2FG |
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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 |
---|---|
Alex Batlin Nationality: British |
Dates: Tuesday, October 16, 2018 - Tuesday, February 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-23 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 13 November 2019 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
---|---|
BITPANDA CUSTODY LTD | 16 Oct 2018 |
TRUSTOLOGY LTD | 29 Mar 2022 |