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INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED

Active
09174611·incorporated 2014-08-13

INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED is an active UK private limited company, incorporated on 13 August 2014 at Companies House (number 09174611; OpenRegistry canonical ID GB-09174611-interactive-brokers-u-k-nominee-limited). Sophymarine's OpenRegistry classifies it under SIC 66110 (Administration of financial markets), one of 1,353 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
2014-08-13
Registered Address
20 FENCHURCH STREET (FLOOR 12), LONDON, EC3M 3BY, ENGLAND
SIC
66110 — Administration of financial markets
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Persons with significant control

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

4 historical PSC records have ceased:

  • Mr Gerald Perez born 1963 resident in United Kingdom, American national. Notified 2016-04-06. Ceased 2023-09-15.
    • Has the right to appoint and remove directors
  • Mr Yograj Aggarwal born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-04.
    • Has the right to appoint and remove directors
  • Thomas Peterffy born 1944 resident in United States, American national. Notified 2016-04-06. Ceased 2023-09-15.
    • Has the right to appoint and remove directors
  • Jonathan Chait born 1961 resident in Ch, American national. Notified 2016-04-06. Ceased 2023-09-15.
    • Has the right to appoint and remove directors

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