BITGO HOLDINGS EMEA, LTD
Non-Trading
General Information
NAME
BITGO HOLDINGS EMEA, LTD
COMPANY NUMBER
12270056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/10/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9DU
New Penderel House 4th Floor
283-288 High Holborn
London
WC1V 7HP
Birchin Court
20 Birchin Lane
LONDON
EC3V 9DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BITGO HOLDINGS INC | N/A | N/A |
| BITGO HOLDINGS EMEA, LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BITGO HOLDINGS EMEA, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BITGO HOLDINGS EMEA, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BITGO HOLDINGS EMEA, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/05/2021 - Present (3 years and 9 months) Born in Jan 1971 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/10/2019 - 28/05/2021 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/10/2019 - Present (5 years and 4 months) Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/10/2019 - 10/07/2020 (8 months) Born in Nov 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BITGO HOLDINGS INC | N/A | N/A |
| BITGO HOLDINGS EMEA, LTD | Non-Trading | View Report |
| BITGO HOLDINGS EMEA, LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 02/06/2021 | New Board Member Michael Allen Belshe (924468135) Appointed |
| 28/05/2021 | New Company Secretary Michael Allen Belshe (928364361) Appointed |
| 04/11/2020 | New Confirmation Statement filed |
| 21/09/2020 | Robert Rutherford (927403878) has left the board |
| 21/09/2020 | New Board Member Robert Rutherford (926773755) Appointed |
| 14/09/2020 | New Board Member Robert Rutherford (927403878) Appointed |
| 14/09/2020 | Rodrigo Jose Vicuna (926353192) has left the board |
| 14/09/2020 | Roger Wang (926353191) has left the board |
| 07/09/2020 | Thomas Bryan Pageler (926353193) has left the board |
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