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Companies House/London/Company profile

INTERACTIVE BROKERS (U.K.) LIMITED

Active
03958476·incorporated 2000-03-28

INTERACTIVE BROKERS (U.K.) LIMITED is an active UK private limited company, incorporated on 28 March 2000 at Companies House (number 03958476; OpenRegistry canonical ID GB-03958476-interactive-brokers-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,739 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-28
Registered Address
20 FENCHURCH STREET, FLOOR 12, LONDON, EC3M 3BY, ENGLAND
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INTERACTIVE BROKERS (U.K.) LIMITED has 1 person with significant control on file:

  • Mr. Thomas Peterffy born 1944 resident in United States, American national. Notified 2024-02-29.
    • Has significant influence or control

8 historical PSC records have ceased:

  • Mr Paul Brody born 1960 resident in United States, American national. Notified 2016-04-06. Ceased 2023-01-24.
    • Has significant influence or control
  • Mr Jonathan Chait born 1961 resident in Switzerland, American national. Notified 2016-04-06. Ceased 2023-09-15.
    • Has significant influence or control
  • Mr Yograj Aggarwal born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-16.
    • Has significant influence or control
  • Mr Gerald Perez born 1963 resident in United Kingdom, American national. Notified 2016-04-06. Ceased 2023-09-15.
    • Has significant influence or control
  • Mr Thomas Peterffy born 1944 resident in United States, American national. Notified 2016-04-06. Ceased 2023-09-15.
    • Has significant influence or control
  • Mr Earl Nemser born 1947 resident in United States, American national. Notified 2016-04-06. Ceased 2023-09-15.
    • Has significant influence or control
  • Ib Exchange Corp (United States reg. 4194358). Notified 2023-09-15. Ceased 2024-02-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr William George Sirett born 1980 resident in United Kingdom, British national. Notified 2018-09-12. Ceased 2023-09-15.
    • Has significant influence or control

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