Confidential Derivatives Bank Ltd
- Company number
- 05490569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2005
- Nature of business
- Activities of head offices
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Oleksandr Krasylnykov | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jun 2017 | 31 Dec 2018 |
| Private Capital Holdings | Ownership Of Shares 75 To 100 Percent | 1 Jan 2019 | 23 Feb 2020 |
| Mandarin Pacific International Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Dec 2020 | 31 Dec 2023 |
| Mr Heiko Schroter | Significant Influence Or Control | 1 Jan 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £1,000 | £1,000 |
| 31 Dec 2023 Dormant | £1,000 | £1,000 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £1,000 | £1,000 |
| 31 Dec 2020 Dormant | £1,000 | £1,000 |
| 31 Dec 2019 Dormant | £1,000 | £1,000 |
| 30 Jun 2018 | £10 | - |
| 30 Jun 2017 Dormant | £10,000,100 | £100 |
| 30 Jun 2016 | £100 | £100 |
| 30 Jun 2015 | £100 | £100 |
| 30 Jun 2014 | £100 | £100 |
| 30 Jun 2013 Dormant | £100 | £100 |
| 30 Jun 2012 Dormant | £100 | £100 |
| 30 Jun 2011 Dormant | £100 | £100 |
| 30 Jun 2010 Dormant | £100 | £100 |
| 30 Jun 2009 | £100 | £100 |
| 30 Jun 2008 | £100 | £100 |
| 30 Jun 2007 Dormant | £100 | £100 |
| 30 Jun 2006 | - | - |
Connections
Registered address
605 companies are registered at this address - likely a registration agent.