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CONFIDENTIAL DERIVATIVES BANK LTD

Active
05490569·incorporated 2005-06-24

CONFIDENTIAL DERIVATIVES BANK LTD is an active UK private limited company, incorporated on 24 June 2005 at Companies House (number 05490569; OpenRegistry canonical ID GB-05490569-confidential-derivatives-bank-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 9,987 active companies registered in Wigan (postcode WN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-24
Registered Address
UNITY HOUSE, SUITE 888, WESTWOOD PARK, WIGAN, WN3 4HE, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Persons with significant control

CONFIDENTIAL DERIVATIVES BANK LTD has 1 person with significant control on file:

  • Mr Heiko Schroter born 1971 resident in United Arab Emirates, German national. Notified 2024-01-01.
    • Has significant influence or control
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Mandarin Pacific International Holdings Limited. Notified 2020-12-24. Ceased 2023-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Private Capital Holdings. Notified 2019-01-01. Ceased 2020-02-23.
    • Owns 75% or more of shares
  • Mr Oleksandr Krasylnykov born 1971 resident in Ukraine, Ukrainian national. Notified 2017-06-17. Ceased 2018-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2020-02-24. Ceased 2020-12-24.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Wigan:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05490569.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.