Introduction
Watch Company
B
BITPANDA UK HOLDING LTD.
BITPANDA UK HOLDING LTD. is an active company incorporated on 8 June 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BITPANDA UK HOLDING LTD. was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14923149
LTD Company
Age
2 Years
Incorporated 8 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
Atlantic House Holborn Viaduct London, EC1A 2FG,
Previous Addresses
21 Holborn Viaduct London EC1A 2DY United Kingdom
From: 8 June 2023To: 28 July 2023
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Funding Round
Aug 25
Capital Allotment Shares
4
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
SISEC LIMITED
ActiveLondonEC1A 2DY
Corporate secretary
Appointed 08 Jun 2023
SISEC LIMITED
LondonEC1A 2DY
Corporate secretary
08 Jun 2023
Active
LARSEN, Jonas Gjoerup
ActiveVienna1020
Born June 1984
Director
Appointed 08 Jun 2023
LARSEN, Jonas Gjoerup
Vienna1020
Born June 1984
Director
08 Jun 2023
Active
MURPHY, Deirdre Anne
ActiveHolborn Viaduct, LondonEC1A 2FG
Born September 1980
Director
Appointed 19 Sept 2023
MURPHY, Deirdre Anne
Holborn Viaduct, LondonEC1A 2FG
Born September 1980
Director
19 Sept 2023
Active
BATLIN, Alex
ResignedHolborn Viaduct, LondonEC1A 2FG
Born March 1977
Director
Appointed 19 Sept 2023
Resigned 28 Feb 2025
BATLIN, Alex
Holborn Viaduct, LondonEC1A 2FG
Born March 1977
Director
19 Sept 2023
Resigned 28 Feb 2025
Resigned
BRODERICK, Olivia
ResignedVienna1020
Born December 1974
Director
Appointed 08 Jun 2023
Resigned 20 Sept 2023
BRODERICK, Olivia
Vienna1020
Born December 1974
Director
08 Jun 2023
Resigned 20 Sept 2023
Resigned
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2023
28 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2023
20 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 June 2023