Menna Overview
Here’s a quick overview of BITPANDA BROKER UK LTD 👀 — a London based business that started in 2018.
BITPANDA BROKER UK LTD
- Company statusactive
- Company No11412485
- Age8 years 1 month Incorporated 13 June 2018
- Officers5
Address
Atlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom
BITPANDA BROKER UK LTD is an active company incorporated on 13 June 2018 and based in London, United Kingdom. The company was registered 8 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Capital Allotment Shares
11 Months Ago on 28 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Memorandum Articles
1 Year Ago on 02 Jun 2025
Resolution
1 Year Ago on 02 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SISEC LIMITED | corporate secretary | 30 Jan 2025 | |
| AIGNER, Sebastian | director | Mar 1990 | 02 Oct 2025 |
| BRODOWSKI, Maik Alexander | director | May 1987 | 20 Oct 2025 |
| LEUZINGER, Bernadette | director | Jul 1991 | 02 Jun 2025 |
| MURPHY, Deirdre Anne | director | Sep 1980 | 30 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bitpanda Uk Holding Ltd. | 30 Jan 2025 | |
| Crypterium As | 04 Mar 2019 | |
| Mr James Llewelyn Davies | Jan 1976 | 13 Jun 2018 |
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SISEC LIMITED is a mutual person.
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Here’s a quick overview of BITPANDA BROKER UK LTD 👀 — a London based business that started in 2018.