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 - LONDON

This company is listed in the following categories:
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

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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

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