BINANCE EUROPE LTD - LONDON
Company Profile | Company Filings |
Overview
BINANCE EUROPE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BINANCE EUROPE LTD was incorporated 4 years ago on 03/03/2020 and has the registered number: 12495902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BINANCE EUROPE LTD was incorporated 4 years ago on 03/03/2020 and has the registered number: 12495902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BINANCE EUROPE LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YANG LIN | Jul 1996 | Chinese | Director | 2023-11-02 | CURRENT |
MR THOMAS JAMES GREGORY | Oct 1977 | British | Director | 2023-06-25 UNTIL 2023-11-02 | RESIGNED |
MR JOSHUA GOODBODY | Aug 1988 | British | Director | 2020-03-03 UNTIL 2021-06-28 | RESIGNED |
MR JONATHAN STUART FARNELL | Jul 1971 | British | Director | 2021-06-28 UNTIL 2023-06-22 | RESIGNED |
MR NISHIL JAYESHKUMAR PATEL | Dec 1992 | British | Director | 2023-05-18 UNTIL 2023-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Binance (Services) Holdings Limited | 2024-01-29 | Dublin |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
Yang Lin | 2023-10-26 - 2024-01-29 | 7/1996 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Binance (Services) Holdings Limited | 2022-02-07 - 2023-10-26 | Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Zhao Changpeng | 2020-03-03 - 2022-02-07 | 2/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BINANCE EUROPE LTD | 2022-05-17 | 31-12-2021 | £45,594 Cash £-1,779,981 equity |
BINANCE EUROPE LTD | 2021-09-21 | 31-12-2020 | £546 Cash £-603,238 equity |