IBANFIRST LIMITED - LONDON


Company Profile Company Filings

Overview

IBANFIRST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IBANFIRST LIMITED was incorporated 17 years ago on 29/05/2007 and has the registered number: 06260585. The accounts status is FULL and accounts are next due on 30/09/2024.

IBANFIRST LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR, DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CORNHILL INTERNATIONAL PAYMENTS LIMITED (until 13/01/2023)
CORNHILL FX LIMITED (until 02/11/2017)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERRE-ANTOINE DUSOULIER Nov 1977 French Director 2022-11-15 CURRENT
VIVEK SAVANI Sep 1984 British Director 2021-05-20 CURRENT
MR ELLIOTT JAMES SMITH Sep 1990 British Director 2023-03-17 CURRENT
MR DAVID GEORGE MASON Aug 1957 British Director 2016-05-01 UNTIL 2019-07-31 RESIGNED
KSI AQUILA LLP Corporate Secretary 2007-05-29 UNTIL 2017-03-20 RESIGNED
MR PAUL JEFFREY SMITHERS May 1971 British Director 2019-02-01 UNTIL 2022-05-03 RESIGNED
NIGEL STUART LITTLE Mar 1954 British Director 2010-10-11 UNTIL 2011-07-19 RESIGNED
MR MARTIN SMITH Aug 1959 Irish Director 2008-02-29 UNTIL 2009-09-01 RESIGNED
MR ELLIOTT JAMES SMITH Sep 1990 British Director 2019-10-01 UNTIL 2022-11-15 RESIGNED
JOHN GEORGE RUFFORD Feb 1963 British Director 2010-07-15 UNTIL 2012-02-29 RESIGNED
MR PAUL O'SULLIVAN Aug 1960 British Director 2013-10-01 UNTIL 2016-12-31 RESIGNED
MR PAUL O'SULLIVAN Aug 1960 British Director 2017-07-01 UNTIL 2022-11-15 RESIGNED
MR KEVIN SEAN MACCARTHY Sep 1975 British Director 2016-02-01 UNTIL 2016-12-27 RESIGNED
WILLIAM MAURICE HOLLIDAY Nov 1982 British Director 2014-11-26 UNTIL 2019-05-31 RESIGNED
MR ANDREW FRANGOS Sep 1973 British Director 2010-01-01 UNTIL 2021-12-06 RESIGNED
RICHARD SIMON EARTHROWL May 1978 British Director 2007-05-29 UNTIL 2008-02-29 RESIGNED
MR ARNAUD DE LA PORTE Aug 1981 French Director 2022-11-15 UNTIL 2023-03-17 RESIGNED
MR LEWIS DANIEL BODDY Nov 1970 British Director 2007-05-29 UNTIL 2018-03-31 RESIGNED
DOMINIC ANTHONY BALDWIN Mar 1980 British Director 2021-06-01 UNTIL 2022-11-15 RESIGNED
MR JAMES ALMOND Feb 1981 British Director 2007-05-29 UNTIL 2011-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cornhill Fx Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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UK BOND NETWORK GROUP LIMITED BOLTON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
IBANFIRST HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
CORNHILL VENTURES LLP LONDON ENGLAND Dissolved... DORMANT None Supplied

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