Menna Overview
Here’s a quick overview of EXCO BIERBAUM AP LIMITED 👀 — a London based business that started in 1989.
EXCO BIERBAUM AP LIMITED
- Company statusactive
- Company No02332678
- Age37 years 6 months Incorporated 4 January 1989
- Officers4
Address
135 Bishopsgate, London, EC2M 3TP, England
EXCO BIERBAUM AP LIMITED is an active company incorporated on 4 January 1989 and based in London, England. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 25 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 19 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 14 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 03 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 31 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPRINGINTVELD, Margaretha Johanna | secretary | 18 Oct 2012 | |
| LANGELAAR, Roelof | director | May 1971 | 01 Jan 2023 |
| SPRINGINTVELD, Margaretha Johanna | director | Nov 1967 | 01 Apr 2004 |
| WILLIAMS, David Huw | director | Mar 1962 | 20 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tp Icap Asia Pacific Holdings Limited | 23 Sept 2021 | |
| Garban Group Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of EXCO BIERBAUM AP LIMITED 👀 — a London based business that started in 1989.