Bitstamp Limited

Company Name	Bitstamp Limited
Company Status	Active
Company Number	08157033
Category	Private Limited Company
Incorporation Date	25 July 2012(11 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Nicolas Raoul Georges Huss
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	10 June 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	CEO
Country of Residence	France
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Jean-David Thiebaut
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Belgian
Status	Current
Appointed	10 June 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Hanmin Cho
Date of Birth	February 1983 (Born 41 years ago)
Nationality	South Korean
Status	Current
Appointed	27 June 2023(10 years, 11 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	South Korea
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Olov Petersson
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Swedish
Status	Current
Appointed	27 June 2023(10 years, 11 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Nejc Kodric
Date of Birth	February 1989 (Born 35 years ago)
Nationality	Slovenian
Status	Resigned
Appointed	25 July 2012(same day as company formation)
Role	Company Director
Country of Residence	Slovenia
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Cto Damijan Merlak
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Slovenian
Status	Resigned
Appointed	17 January 2014(1 year, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 October 2018)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Steve Waterhouse
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2014(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 June 2016)
Role	Partner, Pantera Capital
Country of Residence	United States
Correspondence Address	One Market Plaza Spear Tower Suite 4050 San Francisco Ca 94105

Director Name	Daniel Wayne Morehead
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2014(1 year, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 October 2018)
Role	Ceo Of Pentera Capital
Country of Residence	United States
Correspondence Address	One Market Plaza Spear Tower Suite 4050 San Francisco Ca 94105

Secretary Name	George Frost
Status	Resigned
Appointed	27 January 2014(1 year, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 March 2018)
Role	Company Director
Correspondence Address	2930 Magnolia Street Berkley Ca 94062

Director Name	Arthur Britto
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2014(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 September 2015)
Role	Chief Strategist
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Hendrik Ghys
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 October 2018(6 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2023)
Role	Investment Executive
Country of Residence	Belgium
Correspondence Address	Kunstlaan 53 Brussels B-1000

Director Name	Mr Jong Hyun Hong
Date of Birth	July 1977 (Born 46 years ago)
Nationality	South Korean
Status	Resigned
Appointed	25 October 2018(6 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 June 2023)
Role	Investment Executive
Country of Residence	Belgium
Correspondence Address	Kunstlaan 53 Brussels B-1000

Director Name	Mr Oliver William Blower
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(7 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 October 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	https://www.bitstamp.net/

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

10k at £0.01	Pantera Venture Fund Lp 8.45% Ordinary
45k at £0.01	Damijan Merlak 38.03% Ordinary
45k at £0.01	Nejc Kodric 38.03% Ordinary
16.4k at £0.01	Daniel Wayne Morehead 13.83% Ordinary
1.1k at £0.01	George Frost 0.94% Ordinary
588 at £0.01	Jean-baptiste Graftieaux 0.50% Ordinary
139 at £0.01	Luka Kodric 0.12% Ordinary
139 at £0.01	Miha Grcar 0.12% Ordinary

Financials

Year	2014
Net Worth	£1,305,747
Cash	£60,309,789
Current Liabilities	£60,445,036

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

30 November 2023	Termination of appointment of Hendrik Ghys as a director on 30 November 2023 (1 page)
8 August 2023	Full accounts made up to 31 December 2022 (43 pages)
6 July 2023	Confirmation statement made on 5 July 2023 with updates (5 pages)
4 July 2023	Appointment of Mr Hanmin Cho as a director on 27 June 2023 (2 pages)
4 July 2023	Appointment of Mr Olov Petersson as a director on 27 June 2023 (2 pages)
4 July 2023	Termination of appointment of Jong Hyun Hong as a director on 27 June 2023 (1 page)
5 May 2023	Cessation of Jungyun Kim as a person with significant control on 3 February 2023 (1 page)
5 May 2023	Notification of Ministry of Economy and Finance as a person with significant control on 23 February 2023 (1 page)
5 May 2023	Cessation of Jungmin Kim as a person with significant control on 3 February 2023 (1 page)
5 May 2023	Change of details for Yoo Jung-Hyun as a person with significant control on 3 February 2023 (2 pages)
28 December 2022	Particulars of variation of rights attached to shares (2 pages)
28 December 2022	Change of share class name or designation (2 pages)
29 November 2022	Change of details for Yoo Jung-Hyun as a person with significant control on 8 September 2022 (2 pages)
29 November 2022	Notification of Jungmin Kim as a person with significant control on 8 September 2022 (2 pages)
29 November 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
29 November 2022	Notification of Jungyun Kim as a person with significant control on 8 September 2022 (2 pages)
21 November 2022	Memorandum and Articles of Association (44 pages)
28 October 2022	Termination of appointment of Oliver William Blower as a director on 24 October 2022 (1 page)
22 September 2022	Full accounts made up to 31 December 2021 (41 pages)
9 September 2022	Change of share class name or designation (2 pages)
5 July 2022	Confirmation statement made on 5 July 2022 with updates (4 pages)
16 June 2022	Director's details changed for Mr Jean-David Thiebaut on 16 June 2022 (2 pages)
21 April 2022	Notification of Yoo Jung-Hyun as a person with significant control on 27 February 2022 (2 pages)
21 April 2022	Cessation of Jungju Kim as a person with significant control on 27 February 2022 (1 page)
21 March 2022	Termination of appointment of Nejc Kodric as a director on 18 February 2022 (1 page)
17 August 2021	Change of details for Jungju Kim as a person with significant control on 25 October 2018 (2 pages)
11 August 2021	Confirmation statement made on 5 July 2021 with updates (4 pages)
9 August 2021	Full accounts made up to 31 December 2020 (38 pages)
5 August 2021	Appointment of Mr Jean-David Thiebaut as a director on 10 June 2021 (2 pages)
5 August 2021	Appointment of Mr Nicolas Raoul Georges Huss as a director on 10 June 2021 (2 pages)
5 November 2020	Full accounts made up to 31 December 2019 (38 pages)
17 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
29 June 2020	Appointment of Mr Oliver William Blower as a director on 1 January 2020 (2 pages)
20 December 2019	Full accounts made up to 31 December 2018 (35 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
11 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with updates (7 pages)
14 November 2018	Cessation of Damijan Merlak as a person with significant control on 25 October 2018 (1 page)
14 November 2018	Cessation of Nejc Kodric as a person with significant control on 25 October 2018 (1 page)
14 November 2018	Notification of Jungju Kim as a person with significant control on 25 October 2018 (2 pages)
14 November 2018	Withdrawal of a person with significant control statement on 14 November 2018 (2 pages)
8 November 2018	Change of share class name or designation (2 pages)
8 November 2018	Particulars of variation of rights attached to shares (2 pages)
6 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
1 November 2018	Termination of appointment of Damijan Merlak as a director on 25 October 2018 (1 page)
1 November 2018	Appointment of Hendrik Ghys as a director on 25 October 2018 (2 pages)
1 November 2018	Termination of appointment of Daniel Wayne Morehead as a director on 25 October 2018 (1 page)
1 November 2018	Appointment of Jong Hyun Hong as a director on 25 October 2018 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with updates (6 pages)
25 June 2018	Termination of appointment of George Frost as a secretary on 9 March 2018 (1 page)
27 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (55 pages)
27 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (55 pages)
23 October 2017	Statement of capital following an allotment of shares on 25 May 2017 GBP 1,464.16 (4 pages)
23 October 2017	Statement of capital following an allotment of shares on 25 May 2017 GBP 1,464.16 (4 pages)
30 September 2017	Total exemption small company accounts made up to 31 December 2016 (8 pages)
30 September 2017	Total exemption small company accounts made up to 31 December 2016 (8 pages)
20 July 2017	Confirmation statement made on 5 July 2017 with updates (5 pages)
20 July 2017	Confirmation statement made on 5 July 2017 with updates (5 pages)
10 July 2017	Notification of Nejc Kodric as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Damijan Merlak as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Nejc Kodric as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Damijan Merlak as a person with significant control on 6 April 2016 (2 pages)
23 February 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
23 February 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
3 January 2017	Total exemption small company accounts made up to 31 October 2015 (7 pages)
3 January 2017	Total exemption small company accounts made up to 31 October 2015 (7 pages)
14 November 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 25 July 2016 with updates (8 pages)
12 October 2016	Confirmation statement made on 25 July 2016 with updates (8 pages)
11 October 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 1,383.45 (4 pages)
11 October 2016	Termination of appointment of Arthur Britto as a director on 18 September 2015 (1 page)
11 October 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 1,383.45 (4 pages)
11 October 2016	Termination of appointment of Arthur Britto as a director on 18 September 2015 (1 page)
11 October 2016	Termination of appointment of Steve Waterhouse as a director on 25 June 2016 (1 page)
11 October 2016	Termination of appointment of Steve Waterhouse as a director on 25 June 2016 (1 page)
8 October 2016	Compulsory strike-off action has been discontinued (1 page)
8 October 2016	Compulsory strike-off action has been discontinued (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
31 December 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
14 December 2015	Memorandum and Articles of Association (49 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
14 December 2015	Memorandum and Articles of Association (49 pages)
14 December 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 1,383.41 (6 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
14 December 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 1,383.41 (6 pages)
10 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 November 2015	Statement of capital following an allotment of shares on 1 November 2014 GBP 1,183.41 (3 pages)
10 November 2015	Statement of capital following an allotment of shares on 1 November 2014 GBP 1,183.41 (3 pages)
10 November 2015	Statement of capital following an allotment of shares on 1 November 2014 GBP 1,183.41 (3 pages)
4 November 2015	Compulsory strike-off action has been discontinued (1 page)
4 November 2015	Compulsory strike-off action has been discontinued (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
30 October 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,183.41 (8 pages)
30 October 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,183.41 (8 pages)
28 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,177.53 (8 pages)
28 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 August 2014	Appointment of Daniel Wayne Morehead as a director on 27 January 2014 (2 pages)
28 August 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 1,163.62 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 August 2014	Appointment of Daniel Wayne Morehead as a director on 27 January 2014 (2 pages)
28 August 2014	Appointment of Arthur Britto as a director on 21 May 2014 (2 pages)
28 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,177.53 (8 pages)
28 August 2014	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 5 New Street Square London EC4A 3TW on 28 August 2014 (1 page)
28 August 2014	Appointment of Steve Waterhouse as a director on 27 January 2014 (2 pages)
28 August 2014	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 5 New Street Square London EC4A 3TW on 28 August 2014 (1 page)
28 August 2014	Appointment of Steve Waterhouse as a director on 27 January 2014 (2 pages)
28 August 2014	Appointment of Arthur Britto as a director on 21 May 2014 (2 pages)
28 August 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 1,163.62 (3 pages)
22 August 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 1,177.53 (3 pages)
22 August 2014	Appointment of George Frost as a secretary on 27 January 2014 (2 pages)
22 August 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 1,177.53 (3 pages)
22 August 2014	Appointment of George Frost as a secretary on 27 January 2014 (2 pages)
23 July 2014	Compulsory strike-off action has been discontinued (1 page)
23 July 2014	Compulsory strike-off action has been discontinued (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
22 April 2014	Previous accounting period extended from 31 July 2013 to 31 October 2013 (1 page)
22 April 2014	Previous accounting period extended from 31 July 2013 to 31 October 2013 (1 page)
17 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (51 pages)
17 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (51 pages)
17 February 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 1,163.62 (5 pages)
17 February 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 1,163.62 (5 pages)
14 February 2014	Sub-division of shares on 27 January 2014 (5 pages)
14 February 2014	Sub-division of shares on 27 January 2014 (5 pages)
14 February 2014	Resolutions RES13 ‐ Sub-division shares 27/01/2014 (2 pages)
14 February 2014	Resolutions RES13 ‐ Sub-division shares 27/01/2014 (2 pages)
20 January 2014	Appointment of Cto Damijan Merlak as a director (2 pages)
20 January 2014	Appointment of Cto Damijan Merlak as a director (2 pages)
30 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders (3 pages)
30 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders (3 pages)
25 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
25 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
25 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Bitstamp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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