EB

EXCO BIERBAUM AP LIMITED

Active

Company number 02332678

London, England · Incorporated 4 January 1989

135 Bishopsgate, London, EC2M 3TP, England

Last updated on 19 April 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RUNHIGH LIMITED · 4 January 1989 – 27 February 1989

GODSELL, ASTLEY & PEARCE (GERMANY) LIMITED · 27 February 1989 – 13 March 1990

INTERMONEY AP LTD · 13 March 1990 – 5 January 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 July 2025
Next due
10 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tp Icap Asia Pacific Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Full
Accounts
31 July 2024 View
Accounts With Accounts Type Full
Accounts
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Accounts With Accounts Type Full
Accounts
11 April 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2021 View
Accounts With Accounts Type Full
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Full
Accounts
2 November 2017 View
Change Account Reference Date Company Current Shortened
Accounts
27 October 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Auditors Resignation Company
Auditors
16 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Change Person Director Company With Change Date
Officers
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Change Person Secretary Company With Change Date
Officers
21 June 2016 View
Change Person Director Company With Change Date
Officers
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Accounts With Accounts Type Full
Accounts
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Termination Director Company With Name
Officers
3 July 2014 View
Appoint Person Director Company With Name
Officers
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Termination Secretary Company With Name
Officers
25 October 2012 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Appoint Person Secretary Company With Name
Officers
25 October 2012 View
Accounts With Accounts Type Full
Accounts
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Accounts With Accounts Type Full
Accounts
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Full
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Miscellaneous
Miscellaneous
1 March 2010 View
Capital Redomination Of Shares
Capital
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Full
Accounts
7 February 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Annual Return
26 June 2008 View
Accounts With Accounts Type Full
Accounts
29 January 2008 View
Legacy
Annual Return
25 July 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Accounts With Accounts Type Full
Accounts
2 February 2007 View
Legacy
Officers
27 July 2006 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Annual Return
1 July 2005 View
Accounts With Accounts Type Full
Accounts
28 February 2005 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Annual Return
2 August 2004 View
Legacy
Address
12 July 2004 View
Accounts With Accounts Type Full
Accounts
24 January 2004 View
Auditors Resignation Company
Auditors
30 September 2003 View
Legacy
Annual Return
10 July 2003 View
Legacy
Annual Return
10 July 2003 View
Accounts With Accounts Type Full
Accounts
22 August 2002 View
Legacy
Annual Return
5 July 2002 View
Accounts With Accounts Type Full
Accounts
25 September 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Annual Return
3 August 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Accounts With Accounts Type Full
Accounts
11 January 2001 View
Legacy
Annual Return
6 December 2000 View
Legacy
Address
19 September 2000 View
Accounts With Accounts Type Full
Accounts
22 August 2000 View
Legacy
Address
14 August 2000 View
Legacy
Officers
17 April 2000 View
Resolution
Resolution
14 April 2000 View
Resolution
Resolution
14 April 2000 View
Resolution
Resolution
14 April 2000 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Address
25 June 1999 View
Legacy
Annual Return
25 June 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Accounts
8 April 1999 View
Auditors Resignation Company
Auditors
21 January 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Capital
8 September 1998 View
Legacy
Capital
20 August 1998 View
Resolution
Resolution
20 August 1998 View
Resolution
Resolution
20 August 1998 View
Resolution
Resolution
20 August 1998 View
Legacy
Annual Return
22 June 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Resolution
Resolution
8 October 1997 View
Resolution
Resolution
8 October 1997 View
Legacy
Annual Return
24 June 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Capital
6 August 1996 View
Legacy
Annual Return
16 July 1996 View
Certificate Change Of Name Company
Change Of Name
4 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
8 November 1995 View
Legacy
Officers
8 November 1995 View
Legacy
Officers
8 November 1995 View
Legacy
Officers
8 November 1995 View
Legacy
Officers
8 November 1995 View
Legacy
Officers
8 November 1995 View
Legacy
Officers
8 November 1995 View
Legacy
Capital
2 November 1995 View
Resolution
Resolution
2 November 1995 View
Legacy
Capital
2 November 1995 View
Legacy
Capital
2 November 1995 View
Legacy
Officers
30 October 1995 View
Legacy
Officers
30 October 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Officers
11 October 1995 View
Accounts With Accounts Type Full
Accounts
4 October 1995 View
Legacy
Officers
29 September 1995 View
Legacy
Officers
25 September 1995 View
Legacy
Annual Return
16 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Annual Return
23 June 1994 View
Legacy
Officers
4 November 1993 View
Legacy
Officers
3 November 1993 View
Accounts With Accounts Type Full
Accounts
26 October 1993 View
Legacy
Annual Return
23 June 1993 View
Legacy
Officers
8 November 1992 View
Accounts With Accounts Type Full
Accounts
20 July 1992 View
Legacy
Annual Return
17 June 1992 View
Accounts With Accounts Type Full
Accounts
5 November 1991 View
Resolution
Resolution
28 October 1991 View
Resolution
Resolution
28 October 1991 View
Resolution
Resolution
28 October 1991 View
Resolution
Resolution
28 October 1991 View
Resolution
Resolution
28 October 1991 View
Memorandum Articles
Incorporation
28 October 1991 View
Legacy
Annual Return
25 June 1991 View
Accounts With Accounts Type Full
Accounts
25 June 1991 View
Legacy
Accounts
25 June 1991 View
Legacy
Annual Return
17 September 1990 View
Legacy
Annual Return
20 August 1990 View
Certificate Change Of Name Company
Change Of Name
12 March 1990 View
Memorandum Articles
Incorporation
22 January 1990 View
Legacy
Accounts
15 September 1989 View
Legacy
Capital
12 May 1989 View
Resolution
Resolution
12 May 1989 View
Legacy
Address
1 March 1989 View
Legacy
Officers
1 March 1989 View
Legacy
Officers
1 March 1989 View
Legacy
Officers
1 March 1989 View
Legacy
Officers
1 March 1989 View
Certificate Change Of Name Company
Change Of Name
27 February 1989 View
Certificate Change Of Name Company
Change Of Name
24 February 1989 View
Incorporation Company
Incorporation
4 January 1989 View
Incorporation Company
Incorporation
4 January 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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