INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED

Company Number

09174611

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Controlling Company

INTERACTIVE BROKERS GROUP, INC.

Ultimate Beneficial Owners

5 UBOs listed, please log in to see this data

Registered Address

20 Fenchurch Street (Floor 12)
London
EC3M 3BY
England

Industry Codes

66.11: Administration of financial markets (UK SIC Classification 2007)
66.11: Administration of financial markets (European Community NACE Rev 2)
6611: Administration of financial markets (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2015-08-13

Directors / Officers

5 officers available, please log in to see this data

Inactive Directors / Officers

1 officer available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Mar 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	INTERACTIVE BROKERS (U.K.) LIMITED (United Kingdom) controls INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED (United Kingdom)	Share Ownership		details
2016-04-06	Thomas Peterffy controls INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED (United Kingdom)	Right To Appoint And Remove Directors		details
2016-04-06	Jonathan Chait controls INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED (United Kingdom)	Right To Appoint And Remove Directors		details
2016-04-06	Gerald Perez and Mr Gerald Perez controls INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED (United Kingdom)	Right To Appoint And Remove Directors	historic	details
2016-04-06	Mr Yograj Aggarwal controls INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED (United Kingdom)	Right To Appoint And Remove Directors	historic	details

Filings

35 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	5493000T2G4O4Y8M7E85			details

Industry codes

Code	Description	Code scheme
66.11	Administration of financial markets	UK SIC Classification 2007		details

Parent companies

INTERACTIVE BROKERS GROUP, INC. (Delaware (US))		details
INTERACTIVE BROKERS GROUP, INC. (Delaware (US))		details
INTERACTIVE BROKERS GROUP, INC. (Delaware (US))		details
INTERACTIVE BROKERS GROUP, INC. (Delaware (US))		details
INTERACTIVE BROKERS GROUP, INC. (Delaware (US))		details

See all (6 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed March 18 2024

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