BITPANDA CUSTODY LTD

Key Data

Status

Active

Company No.

11625148

Incorporation date

16/10/2018

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2018)

04/02/2026

Director's details changed for Ms Deirdre Anne Murphy on 2026-02-02

View PDF (2 pages)

31/12/2025

Termination of appointment of Alex Batlin as a director on 2025-12-31

View PDF (1 pages)

03/10/2025

Appointment of Markus Dorner as a director on 2025-10-02

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03/10/2025

Termination of appointment of Thomas Howard Dolan as a director on 2025-09-29

View PDF (1 pages)

24/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

18/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

30/04/2025

Memorandum and Articles of Association

View PDF (20 pages)

03/04/2025

Resolutions

View PDF (1 pages)

03/03/2025

Appointment of Mr Thomas Howard Dolan as a director on 2025-02-28

View PDF (2 pages)

16/01/2025

Director's details changed for Alex Batlin on 2022-08-25

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23/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

13/09/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (5 pages)

08/02/2024

Statement of capital following an allotment of shares on 2024-02-08

View PDF (3 pages)

20/11/2023

Appointment of Ms Deirdre Anne Murphy as a director on 2023-10-17

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20/11/2023

Termination of appointment of Marcus George Suliman as a director on 2023-10-17

View PDF (1 pages)

10/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

06/10/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (5 pages)

28/07/2023

Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Atlantic House Holborn Viaduct London EC1A 2FG on 2023-07-28

View PDF (1 pages)

09/06/2023

Statement of capital following an allotment of shares on 2023-06-08

View PDF (3 pages)

14/12/2022

Appointment of Marcus George Suliman as a director on 2022-12-13

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13/12/2022

Termination of appointment of Mark Hornsby as a director on 2022-12-01

View PDF (1 pages)

01/11/2022

Satisfaction of charge 116251480001 in full

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08/09/2022

Confirmation statement made on 2022-09-08 with updates

View PDF (5 pages)

07/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (18 pages)

11/08/2022

Statement of capital following an allotment of shares on 2022-08-05

View PDF (3 pages)

08/04/2022

Appointment of Sisec Limited as a secretary on 2022-03-16

View PDF (2 pages)

01/04/2022

Memorandum and Articles of Association

View PDF (19 pages)

01/04/2022

Resolutions

View PDF (1 pages)

29/03/2022

Certificate of change of name

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04/03/2022

Change of share class name or designation

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03/03/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

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02/03/2022

Notification of a person with significant control statement

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02/03/2022

Statement of capital following an allotment of shares on 2022-02-22

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02/03/2022

Cessation of Alex Batlin as a person with significant control on 2022-02-22

View PDF (1 pages)

01/03/2022

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 21 Holborn Viaduct London EC1A 2DY on 2022-03-01

View PDF (1 pages)

01/03/2022

Termination of appointment of Matt Jacobus as a director on 2022-02-22

View PDF (1 pages)

01/03/2022

Termination of appointment of Jeremy Stephen Millar as a director on 2022-02-22

View PDF (1 pages)

01/03/2022

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2022-02-22

View PDF (1 pages)

01/03/2022

Termination of appointment of Edward Callaghan as a secretary on 2022-02-22

View PDF (1 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

15/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

06/10/2021

Resolutions

View PDF (2 pages)

15/10/2020

Confirmation statement made on 2020-10-15 with updates

View PDF (5 pages)

14/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

26/08/2020

Registration of charge 116251480001, created on 2020-08-26

View PDF (6 pages)

20/02/2020

Statement of capital following an allotment of shares on 2020-02-12

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10/01/2020

Appointment of Edward Callaghan as a secretary on 2019-12-18

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09/01/2020

Termination of appointment of Boris Spremo as a secretary on 2019-12-16

View PDF (1 pages)

07/01/2020

Statement of capital following an allotment of shares on 2019-11-28

View PDF (3 pages)

19/12/2019

Appointment of Mark Hornsby as a director on 2019-12-04

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19/12/2019

Termination of appointment of Dominic Christopher Longman as a director on 2019-12-03

View PDF (1 pages)

19/12/2019

Current accounting period extended from 2019-10-31 to 2020-03-31

View PDF (1 pages)

21/10/2019

Confirmation statement made on 2019-10-15 with updates

View PDF (5 pages)

20/12/2018

Statement of capital following an allotment of shares on 2018-12-13

View PDF (3 pages)

28/11/2018

Resolutions

View PDF (70 pages)

21/11/2018

Statement of capital following an allotment of shares on 2018-11-12

View PDF (3 pages)

21/11/2018

Appointment of Mr Jeremy Stephen Millar as a director on 2018-11-12

View PDF (2 pages)

21/11/2018

Appointment of Matt Jacobus as a director on 2018-11-12

View PDF (2 pages)

24/10/2018

Appointment of Boris Spremo as a secretary on 2018-10-19

View PDF (2 pages)

19/10/2018

Termination of appointment of Huntsmoor Nominees Limited as a director on 2018-10-16

View PDF (1 pages)

19/10/2018

Termination of appointment of Huntsmoor Limited as a director on 2018-10-16

View PDF (1 pages)

16/10/2018

Incorporation

View PDF (57 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dolan, Thomas Howard	Director	28/02/2025 - 29/09/2025	13
Jacobus, Matt	Director	12/11/2018 - 22/02/2022	-
Spremo, Boris	Secretary	19/10/2018 - 16/12/2019	-
Callaghan, Edward	Secretary	18/12/2019 - 22/02/2022	-
HUNTSMOOR NOMINEES LIMITED	Corporate Director	16/10/2018 - 16/10/2018	1012

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BITPANDA CUSTODY LTD

BITPANDA CUSTODY LTD is an(a) Active company incorporated on 16/10/2018 with the registered office located at Atlantic House, Holborn Viaduct, London EC1A 2FG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BITPANDA CUSTODY LTD?

BITPANDA CUSTODY LTD is currently Active. It was registered on 16/10/2018 .

Where is BITPANDA CUSTODY LTD located?

BITPANDA CUSTODY LTD is registered at Atlantic House, Holborn Viaduct, London EC1A 2FG.

What does BITPANDA CUSTODY LTD do?

BITPANDA CUSTODY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BITPANDA CUSTODY LTD?

The latest filing was on 04/02/2026: Director's details changed for Ms Deirdre Anne Murphy on 2026-02-02.