INSTINET EUROPE LIMITED

Overview

Company Name	INSTINET EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01915961
Jurisdiction	England/Wales
Date of Creation	May 22, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INSTINET EUROPE LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is INSTINET EUROPE LIMITED located?

Registered Office Address	1 Angel Lane EC4R 3AB London
Undeliverable Registered Office Address	No

What were the previous names of INSTINET EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
INSTINET UK LIMITED	Jun 02, 1986	Jun 02, 1986
JUSTWORTHY LIMITED	May 22, 1985	May 22, 1985

What are the latest accounts for INSTINET EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for INSTINET EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for INSTINET EUROPE LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Full accounts made up to Mar 31, 2025	30 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 01, 2025 with updates	4 pages	CS01

Feb 11, 2025	Statement of capital following an allotment of shares on Jan 31, 2025 Capital: GBP 288,546,841.1	4 pages	SH01

Feb 04, 2025	Registration of charge 019159610016, created on Jan 27, 2025	8 pages	MR01

Dec 17, 2024	Full accounts made up to Mar 31, 2024	37 pages	AA

Nov 01, 2024	Appointment of Mr Jonathan Wayne Lewis as a director on Nov 01, 2024	2 pages	AP01

Nov 01, 2024	Termination of appointment of Paul Spanswick as a director on Nov 01, 2024	1 pages	TM01

Sep 27, 2024	Statement of capital following an allotment of shares on Sep 25, 2024 Capital: GBP 283,546,841.1	4 pages	SH01

Aug 07, 2024	Confirmation statement made on Jul 01, 2024 with updates	4 pages	CS01

May 22, 2024	Statement of capital following an allotment of shares on May 17, 2024 Capital: GBP 273,546,841.1	4 pages	SH01

Feb 26, 2024	Statement of capital following an allotment of shares on Feb 15, 2024 Capital: GBP 143,546,841.1	4 pages	SH01

Aug 21, 2023	Termination of appointment of Andrew Douglas Bowley as a director on Aug 21, 2023	1 pages	TM01

Jul 31, 2023	Full accounts made up to Mar 31, 2023	38 pages	AA

Jul 05, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

May 09, 2023	Appointment of Mr Magnus Henry Peter Falk as a director on Apr 26, 2023	2 pages	AP01

Mar 01, 2023	Termination of appointment of Jeremy Bernard Soames as a director on Feb 28, 2023	1 pages	TM01

Dec 16, 2022	Full accounts made up to Mar 31, 2022	37 pages	AA

Dec 08, 2022	Termination of appointment of Ralston Roberts Jnr as a director on Dec 07, 2022	1 pages	TM01

Oct 28, 2022	Appointment of Mr Daisuke Mototani as a director on Oct 20, 2022	2 pages	AP01

Jul 07, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

May 05, 2022	Termination of appointment of Takeo Aoki as a director on May 04, 2022	1 pages	TM01

Nov 24, 2021	Full accounts made up to Mar 31, 2021	40 pages	AA

Aug 19, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Nov 18, 2020	Full accounts made up to Mar 31, 2020	39 pages	AA

Oct 21, 2020	Registration of charge 019159610015, created on Oct 16, 2020	11 pages	MR01

View All Filings

Who are the officers of INSTINET EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RODRIGUES, Michelle Sylvia Angel Lane EC4R 3AB London 1	Oct 16, 2008		Secretary	Angel Lane EC4R 3AB London 1		British		130743270001
FALK, Magnus Henry Peter Angel Lane EC4R 3AB London 1	Apr 26, 2023		Director	Angel Lane EC4R 3AB London 1	England	British	1963-12	24637040004
LEWIS, Jonathan Wayne Angel Lane EC4R 3AB London 1	Nov 01, 2024		Director	Angel Lane EC4R 3AB London 1	England	British	1967-12	328886770001
MOTOTANI, Daisuke Angel Lane EC4R 3AB London 1	Oct 20, 2022		Director	Angel Lane EC4R 3AB London 1	England	Japanese	1967-9	295040040002
PARSONS, Richard William Angel Lane EC4R 3AB London 1	Jun 22, 2016		Director	Angel Lane EC4R 3AB London 1	England	British	1975-7	208713620001
ANSBRO, Nicholas 6 Glebe Road SW13 0EA London	Jul 24, 1998	May 01, 2000	Secretary	6 Glebe Road SW13 0EA London		British		43454380002
CREIGHTON, Julian Anthony Marston Gardens LU2 7DU Luton 11 Bedfordshire United Kingdom	Nov 25, 2002	Oct 10, 2006	Secretary	Marston Gardens LU2 7DU Luton 11 Bedfordshire United Kingdom		British		140489780001
GLADMAN, Ronald John 16 Taylor Avenue Kew TW9 4ED Richmond Surrey	Jan 18, 2008	Oct 16, 2008	Secretary	16 Taylor Avenue Kew TW9 4ED Richmond Surrey		British		20568800001
GLADMAN, Ronald John 16 Taylor Avenue Kew TW9 4ED Richmond Surrey		Feb 21, 1992	Secretary	16 Taylor Avenue Kew TW9 4ED Richmond Surrey		British		20568800001
HAMILTON, Jacqueline Cecilia 54 Westminster Gardens Marsham Street SW1P 4JG London	May 01, 2000	Nov 25, 2002	Secretary	54 Westminster Gardens Marsham Street SW1P 4JG London		British		70519770001
HAMILTON, Jacqueline Cecilia 54 Westminster Gardens Marsham Street SW1P 4JG London	May 01, 2000	May 01, 2000	Secretary	54 Westminster Gardens Marsham Street SW1P 4JG London		British		70519770001
MUIR, Laetitia Johanna 408 City Pavilion 33 Britton Street EC1M 5UG London	Oct 10, 2006	Jan 18, 2008	Secretary	408 City Pavilion 33 Britton Street EC1M 5UG London		British		116039330001
RAWES, Jonathan Paul 3 Rossdale Road SW15 1AD London	Feb 21, 1992	Oct 05, 1993	Secretary	3 Rossdale Road SW15 1AD London		British		2532320001
YENCKEN, Simon Anthony 6 Laurel Road SW13 0EE Barnes	Oct 06, 1993	Jul 24, 1998	Secretary	6 Laurel Road SW13 0EE Barnes		Australian		38814860002
AOKI, Takeo Angel Lane EC4R 3AB London 1	Sep 11, 2019	May 04, 2022	Director	Angel Lane EC4R 3AB London 1	United Kingdom	Japanese	1967-11	258678640002
ATKIN, Douglas Michael Apartment 6a 530 East 86 Street New York Ny 10028 Usa	Apr 01, 1992	Nov 08, 2000	Director	Apartment 6a 530 East 86 Street New York Ny 10028 Usa		American	1962-8	26937450003
BALARKAS, Richard Paul Butler Close CB11 3DR Saffron Walden Audley House Essex	Apr 01, 2008	Jun 11, 2012	Director	Butler Close CB11 3DR Saffron Walden Audley House Essex	United Kingdom	British	1960-4	129330300001
BINYON, Brian Leslie 71 Aragon Drive Hainault IG6 2TG Ilford Essex	Feb 01, 1995	Nov 08, 2000	Director	71 Aragon Drive Hainault IG6 2TG Ilford Essex		British	1940-4	42118160001
BOUHELIER, Jean Marc 2 Bixby Court Rye New York Ny 10580 Usa	Feb 13, 2003	Jun 30, 2003	Director	2 Bixby Court Rye New York Ny 10580 Usa		French	1964-10	87703920001
BOWLEY, Andrew Douglas Angel Lane EC4R 3AB London 1	Dec 09, 2019	Aug 21, 2023	Director	Angel Lane EC4R 3AB London 1	England	British	1970-5	154587370001
BRADY, Leslie John 30 Rochester Road Burham ME1 3SQ Rochester Kent		Jan 11, 2003	Director	30 Rochester Road Burham ME1 3SQ Rochester Kent	United Kingdom	British	1949-2	102180290001
BREITENBACH, Harald Wilhelm Karl Alte Grentstrasse 16 61381 Friedrichsdorf Germany	Jul 12, 1993	Feb 01, 1995	Director	Alte Grentstrasse 16 61381 Friedrichsdorf Germany		German	1949-5	35368720001
BRUEHWILER, Hans-Peter Weidli 1 Rottenschwil 8911 8919 Switzerland	May 01, 1996	Nov 08, 2000	Director	Weidli 1 Rottenschwil 8911 8919 Switzerland		Swiss	1954-8	47630320001
CAMBONIE, Vincent Philippe 12 Melton Court Onslow Crescent SW7 3JQ London	Dec 22, 2004	Apr 28, 2006	Director	12 Melton Court Onslow Crescent SW7 3JQ London		British	1965-9	102292210002
CAVILL, Bryan John The Chines Bishops Walk CR0 5BA Croydon Surrey		Apr 01, 1992	Director	The Chines Bishops Walk CR0 5BA Croydon Surrey		British	1945-1	20568830001
CHELLAPPAH, Surendran 295 Boardwalk Place E14 5SH London	Nov 08, 2000	Feb 19, 2003	Director	295 Boardwalk Place E14 5SH London	England	British	1967-4	92792290001
COOPER, Tony Ashley Brays Farm House South Nutfield RH1 4EH Redhill Surrey	Sep 13, 1999	Nov 08, 2000	Director	Brays Farm House South Nutfield RH1 4EH Redhill Surrey	Scotland	British	1951-10	87705410001
CORKER, Stephen Roger 10 Monmouth Road W2 5SB London	Feb 01, 2008	Sep 07, 2011	Director	10 Monmouth Road W2 5SB London	United Kingdom	British	1954-7	43964780001
COSTELLO, Laura Lynn 73a Naxus Building 4 Hutchings Street Canary Wharf E14 8JR London	Nov 21, 2005	Sep 28, 2007	Director	73a Naxus Building 4 Hutchings Street Canary Wharf E14 8JR London		American	1950-9	107164160002
DAVIES, John Guy William Davenport Fulmodeston Hall NR21 0LY Fakenham Norfolk	Jun 01, 1997	May 06, 1998	Director	Fulmodeston Hall NR21 0LY Fakenham Norfolk	England	British	1957-2	12467110001
DEWINTER, Judith Frances 10d Eldon Grove Hampstead NW3 5PT London	Jan 01, 1994	May 20, 1998	Director	10d Eldon Grove Hampstead NW3 5PT London		British	1965-1	37518520001
EZRA, Michael John 14 Arkwright Road NW3 6BG London	Sep 13, 1999	Nov 08, 2000	Director	14 Arkwright Road NW3 6BG London	United Kingdom	British	1954-7	66307530002
FAIRCLOUGH, John William Percy 10 Woodland Court 77-79 Grove Road SM1 2DR Sutton Surrey	Dec 01, 1993	May 19, 1995	Director	10 Woodland Court 77-79 Grove Road SM1 2DR Sutton Surrey		British	1950-8	65289480001
FENICHEL, Peter Ira 23 Margaretta Terrace SW3 5NU London	Sep 13, 1999	Jun 10, 2002	Director	23 Margaretta Terrace SW3 5NU London	United Kingdom	British	1951-4	16645930001
FINDLAY, David Mair Angel Lane EC4R 3AB London 1 England	Nov 10, 2009	Apr 30, 2018	Director	Angel Lane EC4R 3AB London 1 England	United States	British	1957-4	146706040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INSTINET EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Instinet International Limited

Apr 06, 2016

Angel Lane

EC4R 3AB London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	The Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	01428443

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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