# Confidential Derivatives Bank Ltd

## Details

- **Company number:** [05490569](https://find-and-update.company-information.service.gov.uk/company/05490569)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 2005
- **Registered office:** UNITY HOUSE, SUITE 888, WESTWOOD PARK, WIGAN, WN3 4HE
- **Nature of business:** [70100](/sic/70100) Activities of head offices




## 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 | £1,000 | £1,000 |
| 31 Dec 2023 | £1,000 | £1,000 |
| 31 Dec 2021 | £1,000 | £1,000 |
| 31 Dec 2020 | £1,000 | £1,000 |
| 31 Dec 2019 | £1,000 | £1,000 |
| 30 Jun 2018 | £10 | - |
| 30 Jun 2017 | £10,000,100 | £100 |
| 30 Jun 2016 | £100 | £100 |
| 30 Jun 2015 | £100 | £100 |
| 30 Jun 2014 | £100 | £100 |
| 30 Jun 2013 | £100 | £100 |
| 30 Jun 2012 | £100 | £100 |
| 30 Jun 2011 | £100 | £100 |
| 30 Jun 2010 | £100 | £100 |
| 30 Jun 2009 | £100 | £100 |
| 30 Jun 2008 | £100 | £100 |
| 30 Jun 2007 | £100 | £100 |






## Registered address

616 companies are registered at this address - likely a registration agent.