BITSTAMP LIMITED

BITSTAMP LIMITED is an active private limited company, incorporated on 25 July 2012. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BITSTAMP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 NEW STREET SQUARE
Post Town	LONDON
Postcode	EC4A 3TW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	22/08/2016
Last Made Up Date	25/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

BITSTAMP LIMITED

Directors

(The company's officers)

MR HANMIN CHO

(~41 year old South Korean national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SOUTH KOREA

Appointed on 27/06/2023

MR NICOLAS RAOUL GEORGES HUSS

(~59 year old French national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Current Director
Gives occupation as CEO
Usually resident in FRANCE

Appointed on 10/06/2021

MR OLOV PETERSSON

(~45 year old Swedish national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in BELGIUM

Appointed on 27/06/2023

MR JEAN-DAVID THIEBAUT

(~44 year old Belgian national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Current Director
Gives occupation as DIRECTOR
Usually resident in BELGIUM

Appointed on 10/06/2021

Shareholders

(Persons of Significant Control)

Yoo Jung-Hyun

(~55 year old South Korean national)

Kunstlaan 53, Brussels, B-1000, Belgium

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 27/02/2022

Connections

(Shared officers)

BITSTAMP UK LTD

MR JEAN-DAVID THIEBAUT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)