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Nom

Bitstamp Limited
Adresse
5 New Street Square
London
EC4A 3TW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08157033 Show on Companies House
Statut de Société actif
Fondé25 juillet 2012
AccountsFULL
next accounts due by 30 septembre 2023
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Jung-Hyun, Yoo Status: Active Notified: 27/02/2022 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Ministry Of Economy And Finance Status: Active Notified: 23/02/2023 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kim, Jungju Status: Ceased Notified: 25/10/2018 Ceased: 27/02/2022 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Kim, Jungmin Status: Ceased Notified: 08/09/2022 Ceased: 03/02/2023 Date of Birth: 09/2002 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kim, Jungyun Status: Ceased Notified: 08/09/2022 Ceased: 03/02/2023 Date of Birth: 08/2004 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kodric, Nejc Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2018 Date of Birth: 02/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Merlak, Damijan Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2018 Date of Birth: 04/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Cho, Hanmin London Status: Active Notified: 27/06/2023 Date of Birth: 02/1983 Occupation: Company Director Role: Director Country of Residence: South Korea Nationality: South Korean
    Huss, Nicolas Raoul Georges London Status: Active Notified: 10/06/2021 Date of Birth: 08/1964 Occupation: Ceo Role: Director Country of Residence: France Nationality: French
    Petersson, Olov London Status: Active Notified: 27/06/2023 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Swedish
    Thiebaut, Jean-David London Status: Active Notified: 10/06/2021 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Ghys, Hendrik Brussels, Belgium Status: Ceased Notified: 25/10/2018 Ceased: 30/11/2023 Date of Birth: 06/1986 Occupation: Investment Executive Role: Director Country of Residence: Belgium Nationality: Belgian

    Companies Controlled by This Company (1)

    gb-flag Bitstamp UK LTD Status: Active Notified: 03/02/2023 Companies House Number: 14174243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •