OANDA EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07110087. The registration start date is December 21, 2009. The current status is Active.
Company Number | 07110087 |
Company Name | OANDA EUROPE LIMITED |
Registered Address |
18 St Swithin's Lane London EC4N 8AD United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2009-12-21 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-01-18 |
Returns Last Update | 2015-12-21 |
Confirmation Statement Due Date | 2021-02-01 |
Confirmation Statement Last Update | 2019-12-21 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
18 ST SWITHIN'S LANE |
Post Town | LONDON |
Post Code | EC4N 8AD |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
CLYDE SPV LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
NELMS UK PROPERTY LIMITED | 18 St Swithin's Lane, London, London, EC4N 8AD, United Kingdom |
OSW CO HOLDINGS 3 LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
OSW CO INVESTMENTS LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
CUBE FIBRE LONDON LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
JAS INVESTMENTS L.P. | 18 St Swithin's Lane, London, EC4N 8AD |
NEW GREEN INTERIM HOLDCO LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
UK GREEN INVESTMENT LYLE LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
RAMPION INVESTCO LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
GALLOPER HOLDCO LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Secretary (Active) | 1 Park Row, Leeds, United Kingdom, LS1 5AB | / 21 December 2009 |
/ |
|
MARTELL, Javier Francisco | Director (Active) | 185 Berry Street, Lobby 3, Suite 4700, San Francisco, California, Usa, 94107 | October 1963 / 1 November 2016 |
Usa / United States |
General Counsel |
NARASIMHA, Srivatsa | Director (Active) | Floor 9a, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | September 1974 / 26 August 2014 |
Indian / Usa |
Executive Vice President |
SKOWRONSKI, Daniel | Director (Active) | Floor 9a, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | March 1967 / 6 June 2014 |
American / United Kingdom |
Managing Director |
VALLURI, Siddhartha | Director (Active) | 140 Broadway Fl 46, New York, New York, Usa, 10005-1155 | December 1966 / 31 July 2015 |
Usa / Usa |
Global Chief Risk And Compliance Officer |
BORLAND, Michael Denovan | Director (Resigned) | Oanda Canada, 370 King Street West, 2nd Floor, Box 60, Toronto, Ontario M5v 1j9, Canada | May 1952 / 18 February 2013 |
Canadian / Canada |
Executive |
BROADBENT, Antony James | Director (Resigned) | 25 Watling Street, London, England, EC4M 9BR | February 1962 / 21 December 2009 |
British / United Kingdom |
Foreign Exchange |
DUKER, Kwamina | Director (Resigned) | Oanda Canada, 370 King Street West, 2nd Floor, Box 60, Toronto, Ontario M5v 1j9, Canada | November 1960 / 7 December 2012 |
British / Canada |
Executive |
FORD, Marcus James | Director (Resigned) | 25 Watling Street, London, EC4M 9BR | November 1978 / 9 November 2012 |
British / England |
Executive |
HAYWARD, Paul Michael | Director (Resigned) | 25 Watling Street, London, EC4M 9BR | April 1964 / 9 November 2012 |
British / England |
Executive |
MYERS, Brian John | Director (Resigned) | 140 Broadway Fl 46, New York, New York, Usa, 10005-1155 | October 1980 / 11 January 2016 |
British / United Kingdom |
Director Of Sales |
RIMER, Daniel Hillel | Director (Resigned) | 52 Conduit Street, London, England, W1S 2YX | September 1970 / 16 March 2010 |
Swiss / Usa |
Venture Capital |
STUMM, Michael | Director (Resigned) | 25 Watling Street, London, England, EC4M 9BR | November 1953 / 21 December 2009 |
Canadian / Canada |
Foreign Exchange |
Post Town | LONDON |
Post Code | EC4N 8AD |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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