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Companies House/London/Company profile

BINANCE EUROPE LTD

Active
12495902·incorporated 2020-03-03

BINANCE EUROPE LTD is an active UK private limited company, incorporated on 3 March 2020 at Companies House (number 12495902; OpenRegistry canonical ID GB-12495902-binance-europe-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-03
Registered Address
NORTH ROW, 64 NORTH ROW, LONDON, W1K 7DA, ENGLAND
SIC
62020 — Information technology consultancy 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 2026-03-02. Next confirmation statement due 2027-03-16.

Persons with significant control

BINANCE EUROPE LTD has 1 person with significant control on file:

  • Mr Changpeng Zhao born 1977 resident in United Arab Emirates, Emirati national. Notified 2024-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Zhao Changpeng born 1977 resident in Malta, Canadian national. Notified 2020-03-03. Ceased 2022-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Binance (Services) Holdings Limited (Ireland reg. 704568). Notified 2022-02-07. Ceased 2023-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Yang Lin born 1996 resident in China, Chinese national. Notified 2023-10-26. Ceased 2024-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Binance (Services) Holdings Limited (Ireland reg. 704568). Notified 2024-01-29. Ceased 2024-01-29.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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