UK CLEARING HOUSE LIMITED
UK CLEARING HOUSE LIMITED is an active private limited company, incorporated on 21 November 2012. The nature of the business is Security and commodity contracts dealing activities. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. UK CLEARING HOUSE LIMITED has three previous names, the most recent of which was GULLIVER FX LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08302764 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/11/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 45 PALL MALL |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1Y 5JG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 25/07/2024 |
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Last Made Up Date | 11/07/2023 |
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Return
Next Due Date | 19/12/2016 |
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Last Made Up Date | 21/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66120 - Security and commodity contracts dealing activities
Company Name History
From 08/06/2016 onwards:
UK CLEARING HOUSE LIMITED
From 05/08/2013 to 08/06/2016:
GULLIVER FX LIMITED
From 27/03/2013 to 05/08/2013:
YJFX UK LIMITED
Prior to 27/03/2013:
CYBERAGENT FX UK LIMITED
Directors
(The company's officers)
MR. KENICHI KASHIWADA
(~47 year old Japanese national)
45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in HONG KONG
Appointed on 01/08/2016
Shareholders
(Persons of Significant Control)
Mr Nobutaka Baba
(~45 year old Japanese national)
45, Pall Mall, London, SW1Y 5JG, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/05/2022
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)
UK CLEARING HOUSE LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 5JG.
Map of UK CLEARING HOUSE LIMITED at local scale
Map of UK CLEARING HOUSE LIMITED at district scale
More Companies in SW1Y 5JG
Other companies with registered offices in SW1Y 5JG:
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)