Exco Bierbaum Ap Limited

02332678

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

135 BISHOPSGATE, LONDON, EC2M 3TP

Incorporated 04/01/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Margaretha Johanna Springintveld

director · Since 01/04/2004

ACCOUNTANT

BRITISH · NETHERLANDS · Age 58

Also on 1 other board

Margaretha Johanna Springintveld

secretary · Since 18/10/2012

Also on 1 other board

Roelof Langelaar

director · Since 01/01/2023

DIRECTOR

DUTCH · NETHERLANDS · Age 55

David Alexander Williamson-French

director · Since 15/12/2025

BRITISH · ENGLAND · Age 46

Also on 12 other boards

Persons with Significant Control

Tp Icap Asia Pacific Holdings Limited

75–100% shares

75–100% votes

135 Bishopsgate, London, EC2M 3TP

Reg: 09080531 · England And Wales · Private Company Limited By Shares

Notified 23/09/2021

Former PSCs

Garban Group Holdings Limited

Ceased 23/09/2021