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Interactive Brokers (U.K.) Nominee Limited

Interactive Brokers (U.K.) Nominee Limited is a dormant company incorporated on 13 August 2014 with the registered office located in London, City of London. Interactive Brokers (U.K.) Nominee Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09174611
Private limited company
Age
11 years
Incorporated 13 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (14 days ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (12 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
20 Fenchurch Street (Floor 12)
London
EC3M 3BY
England
Address changed on 13 Mar 2023 (2 years 6 months ago)
Previous address was Level 20 Heron Tower 110 Bishopsgate London EC2N 4AY
Telephone
02077105630
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1947
Director • American • Lives in UK • Born in Oct 1963
Director • American • Lives in Switzerland • Born in Mar 1961
Interactive Brokers (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Interactive Brokers (U.K.) Limited
Gerald Perez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
13 Days Ago on 27 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 22 May 2025
Mr Jonathan Chait Details Changed
9 Months Ago on 26 Nov 2024
Mr Gerald Perez Details Changed
9 Months Ago on 25 Nov 2024
Mr Earl Harold Nemser Details Changed
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 10 Jul 2024
Gerald Perez (PSC) Resigned
1 Year 12 Months Ago on 15 Sep 2023
Jonathan Chait (PSC) Resigned
1 Year 12 Months Ago on 15 Sep 2023
Interactive Brokers (U.K.) Limited (PSC) Details Changed
2 Years 6 Months Ago on 2 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 26 August 2025 with updates
Submitted on 27 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 May 2025
Change of details for Interactive Brokers (U.K.) Limited as a person with significant control on 2 March 2023
Submitted on 26 Mar 2025
Director's details changed for Mr Jonathan Chait on 26 November 2024
Submitted on 27 Nov 2024
Director's details changed for Mr Earl Harold Nemser on 25 November 2024
Submitted on 25 Nov 2024
Director's details changed for Mr Gerald Perez on 25 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 5 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Jul 2024
Cessation of Thomas Peterffy as a person with significant control on 15 September 2023
Submitted on 15 Sep 2023
Confirmation statement made on 26 August 2023 with no updates
Submitted on 15 Sep 2023
Repayment History
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