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Instinet Europe Limited

01915961

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

1 ANGEL LANE, LONDON, EC4R 3AB
Incorporated 22/05/1985

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

66120
Security and commodity contracts dealing activities

Officers

Miss Michelle Sylvia Rodrigues

secretary · Since 16/10/2008

BRITISH · UNITED KINGDOM · Age 52

Also on 8 other boards

Mr Richard William Parsons

director · Since 22/06/2016

FINANCIAL SERVICES

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Daisuke Mototani

director · Since 20/10/2022

INVESTMENT BANKER

JAPANESE · ENGLAND · Age 58

Also on 5 other boards

Mr Magnus Henry Peter Falk

director · Since 26/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Mr Jonathan Wayne Lewis

director · Since 01/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Instinet International Limited

75–100% shares
75–100% votes
Appoint directors

1, Angel Lane, London, EC4R 3AB

Reg: 01428443 · Registrar Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges13 outstanding

Charge
outstanding

CITIBANK, N.A.

Created 27/01/2025Registered 04/02/2025
Charge
outstanding

EUROCLEAR BANK SA/NV

Created 16/10/2020Registered 21/10/2020
Charge
outstanding

EUREX CLEARING AG

Created 02/12/2019Registered 18/12/2019
Charge
satisfied

EUREX CLEARING AG

Created 27/06/2019Registered 05/07/2019Satisfied 14/02/2020
Charge
outstanding

EUROCLEAR BANK SA/NV

Created 06/11/2017Registered 15/11/2017
Charge
outstanding

CITIBANK EUROPE PLC

Created 25/05/2017Registered 26/05/2017
Charge
satisfied

CITIBANK EUROPE PLC

Created 03/04/2017Registered 10/04/2017Satisfied 26/05/2017
Charge
outstanding

CITIBANK N.A LONDON BRANCH ACTING FOR ITSELF AND AS AGENT FOR CERTAIN OF ITS BRANCHES AND AFFIL

Created 07/06/2013Registered 14/06/2013
charge
outstanding

EUROPEAN CENTRAL COUNTERPARTY LIMITED

Created 23/11/2011Registered 01/12/2011
charge
outstanding

EUROPEAN CENTRAL COUNTERPARTY LIMITED

Created 23/11/2011Registered 01/12/2011
charge
outstanding

EUROPEAN CENTRAL COUNTERPARTY LIMITED

Created 14/08/2008Registered 21/08/2008
charge
outstanding

EUROPEAN CENTRAL COUNTERPARTY LIMITED

Created 14/08/2008Registered 21/08/2008
charge
outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 01/03/2000Registered 06/03/2000
charge
outstanding

PARIBAS

Created 10/11/1999Registered 17/11/1999
charge
outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 24/08/1998Registered 25/08/1998
charge
satisfied

THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED

Created 01/06/1993Registered 11/06/1993Satisfied 07/04/1998