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EXNESS (UK) LTD

EXNESS (UK) LTD is an active private limited company, incorporated on 27 January 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cheapside, 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. EXNESS (UK) LTD has two previous names, the most recent of which was EXNESS EUROPE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08861481
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/01/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1107 CHEAPSIDE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 6DN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/03/2025
Last Made Up Date14/03/2024

Return

Next Due Date24/02/2017
Last Made Up Date27/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 09/10/2017 onwards:
EXNESS (UK) LTD
From 29/01/2014 to 09/10/2017:
EXNESS EUROPE LIMITED
Prior to 29/01/2014:
EXNESS EUROPE LTD

Directors

(The company's officers)
MR DAVID RICHARD MORRIS
(~54 year old British national)
1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2016
MR PETR VALOV
(~38 year old Cypriot national)
1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CYPRUS
Appointed on 27/01/2014

Shareholders

(Persons of Significant Control)
Mr Igor Lychagov
(~41 year old Cypriot national)
1 Kings Avenue, London, N21 3NA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Petr Valov
(~38 year old Cypriot national)
1 Kings Avenue, London, N21 3NA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

EXNESS (UK) LTD: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of EXNESS (UK) LTD at local scale
Map of EXNESS (UK) LTD at local scale
Map of EXNESS (UK) LTD at district scale
Map of EXNESS (UK) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6DN

Other companies with registered offices in EC2V 6DN:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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