INTERFAX EUROPE LIMITED
Overview
| Company Name | INTERFAX EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02709330 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERFAX EUROPE LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is INTERFAX EUROPE LIMITED located?
| Registered Office Address | Victoria House 4th Floor 1-3 College Hill EC4R 2RA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERFAX EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTERFAX EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for INTERFAX EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Ekaterina Komissar as a person with significant control on May 21, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Tigran Bazarchyan as a person with significant control on May 21, 2025 | 2 pages | PSC01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Appointment of Mr Rodger Slape as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Notification of Ekaterina Komissar as a person with significant control on Aug 11, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Interfax Group Limited as a person with significant control on Aug 11, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 11, 2022 with updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Termination of appointment of Ekaterina Komissar as a director on Mar 17, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Interfax Group Limited as a person with significant control on Feb 10, 2022 | 1 pages | PSC02 | ||||||||||
Cessation of Interfax Global Investments N.V. as a person with significant control on Feb 10, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Interfax Group Limited as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Interfax Global Investments N.V. as a person with significant control on Dec 31, 2021 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Natalia Cenkus as a director on May 19, 2021 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of INTERFAX EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CENKUS, Natalia | Director | 4th Floor 1-3 College Hill EC4R 2RA London Victoria House England | England | British | 283384890001 | |||||
| SLAPE, Rodger | Director | College Hill EC4R 2RA London Victoria House England | United Kingdom | British | 136974480001 | |||||
| HUNSTON, Paul David | Secretary | Church House Main Street Sedgberrow WR11 7UE Evesham Worcestershire | British | 31669340001 | ||||||
| SLAPE, Rodger | Secretary | 4th Floor 1-3 College Hill EC4R 2RA London Victoria House England | 208366050001 | |||||||
| WHITNEY, Karen Jacqueline | Secretary | Shooters Hill Road SE3 8UW London 212 Great Britain | British | 138294450001 | ||||||
| MUSTERASSET LIMITED | Secretary | 1 Knightrider Court EC4V 5JU London | 73262310001 | |||||||
| MUSTERASSET LIMITED | Nominee Secretary | Fourth Floor 50 Hans Crescent Knightsbridge London | 900005440001 | |||||||
| CHITCHKO, Konstantin | Director | Gousyatnikov Per 4/1 Moscow Russia | Russian | 63575600001 | ||||||
| HUNSTON, Paul David | Director | Church House Main Street Sedgberrow WR11 7UE Evesham Worcestershire | England | British | 31669340001 | |||||
| KOMISSAR, Ekaterina | Director | 4th Floor 1-3 College Hill EC4R 2RA London Victoria House England | England | Russian | 208941180002 | |||||
| KOMISSAR, Irina | Director | 6 High Coombe Place KT2 7HH Kingston Upon Thames Surrey | United Kingdom | Russian | 80076090001 | |||||
| KOMISSAR, Michael | Director | 2 First Tverskaya Yamskaya St Moscow Russia 127006 | Russia | Russian | 28643380005 | |||||
| MARTYNOV, Alexi | Director | Fourth Floor 50 Hans Crescent Knightsbridge SW1X 0NB London | Russian | 28643390001 | ||||||
| PETTIT, Henry Thomas Gian | Director | Haymans Hill Horsmonden TN12 8BX Tonbridge 2 Kent England | United Kingdom | British | 83600010004 | |||||
| POUNSETT, Roderick Langham | Director | 17 West Mansions Heene Terrace BN11 3NT Worthing West Sussex | British | 69680020001 | ||||||
| SAZHIN, Alexey | Director | Profsoyuznaya 118/2/165 Moscow Russia | Russian | 63575560001 | ||||||
| SLAPE, Rodger | Director | 4th Floor 1-3 College Hill EC4R 2RA London Victoria House England | England | British | 259997940001 | |||||
| SLAPE, Rodger | Director | Moor Lane Broughton YO17 6AQ Malton Greystones Yorkshire | United Kingdom | British | 136974480001 | |||||
| STEWART, Peter Adrian | Director | 4th Floor 1-3 College Hill EC4R 2RA London Victoria House England | England | British | 173366020001 | |||||
| TEMPLETON, Guy Rupert | Director | Flat 3 15 Lawn Road, Belsize Park NW3 2XR London | British | 81157710001 | ||||||
| VOYTSEKHOVICH, Konstantin | Director | Goloubinskaya 25/2/349 Moscow Russia | Russian | 63575460001 | ||||||
| WARSHAW, Nicholas | Director | 14 Nasmyth Street W6 0HB London | British | 2835130001 | ||||||
| TRUMPWISE LIMITED | Nominee Director | Fourth Floor 50 Hans Crescent Knightsbridge London | 900005430001 |
Who are the persons with significant control of INTERFAX EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Tigran Bazarchyan | May 21, 2025 | 4th Floor 1-3 College Hill EC4R 2RA London Victoria House England | No | ||||||||||
Nationality: Armenian Country of Residence: Armenia | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Ekaterina Komissar | Aug 11, 2022 | 4th Floor 1-3 College Hill EC4R 2RA London Victoria House England | Yes | ||||||||||
Nationality: Russian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Interfax Group Limited | Feb 10, 2022 | College Hill EC4R 2RA London 1-3 United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Interfax Global Investments N.V. | Dec 31, 2021 | Wilhelminalaan Willemstad 13 Netherlands Antilles Curacao | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Interfax Group Limited | Oct 10, 2018 | 1-3 College Hill EC4R 2RA London Victoria House Middlesex United Kingdom | Yes | ||||||||||
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Natures of Control
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| Interfax Information Services Bv | Apr 06, 2016 | Zuidplein 116 1077xv Amsterdam Wtc Tower H, 14th Fl. Netherlands | Yes | ||||||||||
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Natures of Control
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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. - license: CC0