BITWISE EUROPE MANAGEMENT LTD.

Key Data

Status

Active

Company No.

12165332

Incorporation date

20/08/2019

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2019)

12/01/2026

Register inspection address has been changed from 60 Bishopsgate 60 Bishopsgate 6th Floor London EC2N 4AW England to 60 Bishopsgate 6th Floor London EC2N 4AW

View PDF (1 pages)

10/01/2026

Register inspection address has been changed from Bitwise @ Myo, 4th Floor 3 New Street Square London EC4A 3BF England to 60 Bishopsgate 60 Bishopsgate 6th Floor London EC2N 4AW

View PDF (1 pages)

10/01/2026

Register inspection address has been changed from 60 Bishopsgate 6th Floor London EC2N 4AW England to 60 Bishopsgate 60 Bishopsgate 6th Floor London EC2N 4AW

View PDF (1 pages)

09/01/2026

Registered office address changed from , Gridiron One Pancras Square, London, N1C 4AG, England to 60 Bishopsgate 6th Floor London EC2N 4AW on 2026-01-09

View PDF (1 pages)

09/01/2026

Registered office address changed from , 60 Bishopsgate 60 Bishopsgate, 6th Floor, London, EC2N 4AW, England to 60 Bishopsgate 6th Floor London EC2N 4AW on 2026-01-09

View PDF (1 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

22/09/2025

Appointment of Mr Bradley Wayne Duke as a director on 2025-09-11

View PDF (2 pages)

12/09/2025

Termination of appointment of Katherine Dowling as a director on 2025-09-11

View PDF (1 pages)

26/08/2025

Register inspection address has been changed from 4th Floor, Kingsborne House 229-231 High Holborn London WC1V 7DA England to Bitwise @ Myo, 4th Floor 3 New Street Square London EC4A 3BF

View PDF (1 pages)

26/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

30/04/2025

Register inspection address has been changed from 3rd Floor Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP England to 4th Floor, Kingsborne House 229-231 High Holborn London WC1V 7DA

View PDF (1 pages)

30/04/2025

Certificate of change of name

View PDF (3 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

28/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

23/08/2024

Termination of appointment of Bradley Wayne Duke as a director on 2024-08-23

View PDF (1 pages)

21/08/2024

Appointment of Ms Katherine Dowling as a director on 2024-08-16

View PDF (2 pages)

20/08/2024

Termination of appointment of Timothy Bevan as a director on 2024-08-10

View PDF (1 pages)

20/08/2024

Termination of appointment of Julian Robert Kelly as a director on 2024-08-16

View PDF (1 pages)

20/08/2024

Termination of appointment of Leyla Sharifullina as a director on 2024-08-16

View PDF (1 pages)

20/08/2024

Appointment of Mr Paul Fusaro as a director on 2024-08-16

View PDF (2 pages)

25/03/2024

Cessation of Etc Holdings Ltd as a person with significant control on 2024-03-25

View PDF (1 pages)

25/03/2024

Notification of a person with significant control statement

View PDF (2 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

18/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

18/08/2023

Register inspection address has been changed to 3rd Floor Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP

View PDF (1 pages)

18/08/2023

Register(s) moved to registered inspection location 3rd Floor Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP

View PDF (1 pages)

20/07/2023

Appointment of Mr Julian Robert Kelly as a director on 2023-07-20

View PDF (2 pages)

20/07/2023

Appointment of Mr Bradley Wayne Duke as a director on 2023-07-20

View PDF (2 pages)

16/10/2019

Registered office address changed from , 96 Priory Gardens, London, N6 5QT, England to 60 Bishopsgate 6th Floor London EC2N 4AW on 2019-10-16

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BITWISE EUROPE MANAGEMENT LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Bevan, Timothy	Director	17/02/2020 - 10/08/2024	5
Sharifullina, Leyla	Director	26/04/2021 - 16/08/2024	2
Duke, Bradley Wayne	Director	20/08/2019 - 27/04/2021	7
Duke, Bradley Wayne	Director	20/07/2023 - 23/08/2024	7
Kelly, Julian Robert	Director	20/07/2023 - 16/08/2024	8

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

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Description

About BITWISE EUROPE MANAGEMENT LTD.

BITWISE EUROPE MANAGEMENT LTD. is an(a) Active company incorporated on 20/08/2019 with the registered office located at 60 Bishopsgate 6th Floor, London EC2N 4AW. There are currently 2 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 BITWISE EUROPE MANAGEMENT LTD.?

BITWISE EUROPE MANAGEMENT LTD. is currently Active. It was registered on 20/08/2019 .

Where is BITWISE EUROPE MANAGEMENT LTD. located?

BITWISE EUROPE MANAGEMENT LTD. is registered at 60 Bishopsgate 6th Floor, London EC2N 4AW.

What does BITWISE EUROPE MANAGEMENT LTD. do?

BITWISE EUROPE MANAGEMENT LTD. operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BITWISE EUROPE MANAGEMENT LTD.?

The latest filing was on 12/01/2026: Register inspection address has been changed from 60 Bishopsgate 60 Bishopsgate 6th Floor London EC2N 4AW England to 60 Bishopsgate 6th Floor London EC2N 4AW.