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Nom

Exco Bierbaum AP Limited

Adresse
135 Bishopsgate
London
EC2M 3TP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02332678 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tp Icap Asia Pacific Holdings Limited Status: Active Notified: 23/09/2021 Companies House Number: 09080531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Garban Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2021 Companies House Number: 03604417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Langelaar, Roelof Kabelweg 37, Amsterdam, Netherlands Status: Active Notified: 01/01/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Springintveld, Margaretha Johanna Kabelweg 37, Amsterdam, Netherlands Status: Active Notified: 01/04/2004 Date of Birth: 11/1967 Occupation: Accountant Role: Director Country of Residence: Netherlands Nationality: British
    Springintveld, Margaretha Johanna Kabelweg 37, Amsterdam, Netherlands Status: Active Notified: 18/10/2012 Role: Secretary
    Williams, David Huw London, England Status: Active Notified: 20/07/2017 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British