Exco Bierbaum AP Limited

Active02332678 Private limited company
Incorporated
4 January 1989 (37 years)
Industry
Activities of financial services holding companies (64205)
Directors
Roelof Langelaar
Margaretha Johanna Springintveld
Owned by
Accounts type
Full
Region
Greater London
Address
135 Bishopsgate
London
EC2M 3TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
Also at TP Icap Asia Pacific Holdings Limited, Cleverpride Limited, Exco Nominees Limited · more companies
British
Born June 1980 (46)
Langelaar, Roelof
Director · Appointed 1 January 2023
Dutch
Born May 1971 (55)
Springintveld, Margaretha Johanna
Secretary · Appointed 18 October 2012
Springintveld, Margaretha Johanna
Director · Appointed 1 April 2004
British
Born November 1967
Officer history (27 former)
15 December 2025
21 November 2025
Resigned Williams, David Huw as Director
1 January 2023
Appointed Langelaar, Roelof as Director
31 December 2022
Resigned De Haan, Paul as Director
31 December 2022
Resigned Munting, Johannes Pieter Michiel as Director
30 June 2021
Resigned Van De Vaart, Maarten as Director
30 June 2021
Appointed Munting, Johannes Pieter Michiel as Director
20 July 2017
Appointed Williams, David Huw as Director
31 March 2016
Resigned Green, Andrew as Director
1 July 2015
Appointed Green, Andrew as Director
1 June 2015
Resigned Miles, Ben as Director
11 November 2013
Resigned Groesbeek, Jacobus Alexander Hendrik as Director
11 November 2013
Appointed Miles, Ben as Director
18 October 2012
Appointed Van De Vaart, Maarten as Director
18 October 2012
Resigned Groesbeek, Jacobus Alexander Hendrik as Secretary
18 October 2012
Appointed Springintveld, Margaretha Johanna as Secretary
1 January 2009
Appointed De Haan, Paul as Director
1 January 2009
Resigned Schoenmakers, Michel Klaas as Director
4 April 2007
Appointed Schoenmakers, Michel Klaas as Director
4 April 2007
Resigned Van Der Rhee, Floris as Director
1 April 2004
Resigned De Haan, Paul as Director
1 April 2004
Appointed Springintveld, Margaretha Johanna as Director
1 March 2001
Resigned Schmitz, Paul as Director
1 March 2001
Resigned Visser, Steven Allart Lennart as Secretary
1 March 2001
Appointed Groesbeek, Jacobus Alexander Hendrik as Director
1 March 2001
Appointed Van Der Rhee, Floris as Director
1 March 2001
Resigned Fricot, Louis as Director
1 March 2001
Appointed De Haan, Paul as Director
1 March 2001
Resigned Visser, Steven Allart Lennart as Director
1 March 2001
Appointed Groesbeek, Jacobus Alexander Hendrik as Secretary
30 March 2000
Resigned Schiotz, Erling as Director
1 November 1999
Resigned Deege, Peter as Director
1 November 1999
Appointed Schmitz, Paul as Director
17 May 1999
Resigned Wolf, Marcel as Director
1 February 1997
Resigned Houben, Petrus Gertruda Johannes as Director
1 February 1997
Appointed Deege, Peter as Director
20 December 1995
Appointed Visser, Steven Allart Lennart as Secretary
20 December 1995
Resigned Winship, Christopher Edward as Secretary
25 October 1995
Resigned Taylor, Kim Michael as Director
25 October 1995
Appointed Houben, Petrus Gertruda Johannes as Director
25 October 1995
Appointed Visser, Steven Allart Lennart as Director
25 October 1995
Resigned Exco Nominees Limited as Corporate Director
25 October 1995
Appointed Fricot, Louis as Director
25 October 1995
Resigned Cruwys, Vanessa Elaine as Director
25 October 1995
Resigned Pank, Edward Charles, Dr as Director
13 October 1995
Appointed Taylor, Kim Michael as Director
13 October 1995
Appointed Cruwys, Vanessa Elaine as Director
28 September 1995
Appointed Schiotz, Erling as Director
20 September 1995
Resigned Burnand, Paul William as Director
20 September 1995
Appointed Wolf, Marcel as Director
13 October 1993
Appointed Pank, Edward Charles, Dr as Director
12 October 1993
Appointed Winship, Christopher Edward as Secretary
12 October 1993
Resigned Wright, Paul Keith as Secretary
31 October 1992
Resigned Dunn, Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09080531
Former controllers (1)
23 September 2021
Ceased Garban Group Holdings Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

TP Icap Asia Pacific Holdings Limited
Exco Bierbaum AP Limited This company Owns 75–100% of shares
Exco Nominees Limited Owns 75–100% of shares
Garban Group Holdings Limited Owns 75–100% of shares
Garban International Owns 75–100% of shares
Icap Holdings (Asia Pacific) Limited Owns 75–100% of shares
Prebon Limited Owns 75–100% of shares
TP Icap (Apac) Limited Owns 75–100% of shares

Filings 205

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
10 August 2026Confirmation statement with no updates27 July 2026
13 February 2026Appointment of a director
15 December 2025Termination of appointment of a director
29 September 2025Full accounts31 December 2024
Show all 205 filings

Some other companies at this address

Asp Investment Management Limited
Cleverpride Limited
Cloudnimbus Holdings Ltd
Exco Nominees Limited
Garban Group Holdings Limited
Garban International

Other companies in this industry

Solihull
Surrey
Peterborough
London
London
Liverpool

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?