Menna Overview
Here’s a quick overview of BITPANDA CUSTODY LTD 👀 — a London based business that started in 2018.
BITPANDA CUSTODY LTD
- Company statusactive
- Company No11625148
- Age7 years 9 months Incorporated 16 October 2018
- Officers4
Address
Atlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom
BITPANDA CUSTODY LTD is an active company incorporated on 16 October 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
Accounts With Accounts Type Small
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 18 Sep 2025
Memorandum Articles
1 Year Ago on 30 Apr 2025
Resolution
1 Year Ago on 03 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 13 Sep 2024
Capital Allotment Shares
2 Years Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 06 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Jul 2023
Capital Allotment Shares
3 Years Ago on 09 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 01 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Sep 2022
Capital Allotment Shares
3 Years Ago on 11 Aug 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 08 Apr 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SISEC LIMITED | corporate secretary | 16 Mar 2022 | |
| BATLIN, Alex | director | Mar 1977 | 16 Oct 2018 |
| DORNER, Markus | director | May 1982 | 02 Oct 2025 |
| MURPHY, Deirdre Anne | director | Sep 1980 | 17 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alex Batlin | Mar 1977 | 16 Oct 2018 |
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Here’s a quick overview of BITPANDA CUSTODY LTD 👀 — a London based business that started in 2018.