BEQUANT SERVICING LTD

Profile BEQUANT SERVICING LTD

Actual on 01.11.2020
Company name
BEQUANT SERVICING LTD
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Company number
11518450
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 August 2018
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 14 January 2021 due by Thursday, 25 February 2021

Last statement dated Tuesday, 14 January 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
2 AMERICA SQUARE, UNITED KINGDOM, LONDON, EC3N 2LU
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PSC and Officers BEQUANT SERVICING LTD

Officers

(as of 23.09.2020)

FRASINEANU, Serghei
Status: Active
Appointed on: Wednesday, 05 February 2020
Correspondence address: America Square, United Kingdom, London, EC3N 2LU, 2
Role: Secretary
ZARYA, Georgy
Status: Active
Appointed on: Friday, 14 September 2018
Correspondence address: America Square, United Kingdom, London, EC3N 2LU, 2
Nationality: Russian
Date of birth: February 1982
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
WILGENHOF PLANTE, Erik
Status: Not active
Appointed on: Wednesday, 15 August 2018
Resigned on: Saturday, 01 June 2019
Correspondence address: America Square, United Kingdom, London, EC3N 2LU, 2
Nationality: Dutch
Date of birth: January 1968
Role: Director
Occupation: Compliance Officer
Country of residence: United Kingdom
DICKIE, Cameron
Status: Not active
Appointed on: Wednesday, 15 August 2018
Resigned on: Wednesday, 01 May 2019
Correspondence address: America Square, United Kingdom, London, EC3N 2LU, 2
Nationality: British
Date of birth: July 1985
Role: Director
Occupation: Head Of Broking
Country of residence: United Kingdom
IACOVOU, Sophia
Status: Not active
Appointed on: Tuesday, 06 November 2018
Resigned on: Wednesday, 05 February 2020
Correspondence address: America Square, England, London, EC3N 2LU, 2
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Bequant Holding Ltd
Status: Active
Notified on: Tuesday, 31 December 2019
Correspondence address: Malta, Stj3012, St Julians, Unit 5b Office 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr George Zarya
Status: Active
Notified on: Wednesday, 01 May 2019
Correspondence address: United Kingdom, London, 2
Nationality: Russian
Date of birth: February 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Erik Wilgenhof Plante
Status: Not active
Notified on: Wednesday, 15 August 2018
Correspondence address: United Kingdom, London, 2
Nationality: Dutch
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr George Zarya
Status: Not active
Notified on: Wednesday, 01 May 2019
Correspondence address: United Kingdom, London, 2
Nationality: Russian
Date of birth: February 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Cameron Dickie
Status: Not active
Notified on: Wednesday, 15 August 2018
Correspondence address: United Kingdom, London, 2
Nationality: British
Date of birth: July 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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