Creditex Uk Limited

03823460

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2ND FLOOR, SANCROFT ROSE STREET, LONDON, EC4M 7DQ

Incorporated 11/08/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Charles Ludovic Lindsay

secretary · Since 08/08/2018

Mr Peter Louis Borstelmann

director · Since 29/12/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 44

Also on 1 other board

Ms Katherine Braim Bell

director · Since 16/02/2023

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 41

Also on 3 other boards

Ms Elizabeth Miriam Holt

secretary · Since 20/11/2025

Persons with Significant Control

Aether Ios Limited

75–100% shares

75–100% votes

2nd Floor, Sancroft, Rose Street, London, EC4M 7DQ

Reg: 07227809 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

COMMERZ REAL INVESTMENTGESELLSCHAFT MBH

Created 08/09/2010Registered 27/09/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2002Registered 29/01/2002

charge

outstanding

STRALO LIMITED AND DEUTSCHE BANK CUSTODIAL SERVICES (C.I.) LIMITED

Created 27/10/2000Registered 08/11/2000