Creditex Brokerage Holdco Limited

07106392

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

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

Incorporated 16/12/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

99999

Dormant company

Officers

Ms Elizabeth Miriam Holt

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

Persons with Significant Control

Aether Ios Limited

75–100% shares

75–100% votes

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

Reg: 07227809 · Uk Companies House · Private Limited Company

Notified 27/05/2020

Former PSCs

Creditex Holdco Limited

Ceased 27/05/2020