Cmc Markets Investments Nominee Limited

General information

Name:

Cmc Markets Investments Nominee Ltd

Office Address:

133 Houndsditch EC3A 7BX London

Number: 13765708

Incorporation date: 2021-11-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Cmc Markets Investments Nominee Limited firm has been operating in this business for at least three years, as it's been founded in 2021. Started with registration number 13765708, Cmc Markets Investments Nominee was set up as a Private Limited Company located in 133 Houndsditch, London EC3A 7BX. The firm's declared SIC number is 66190 which stands for Activities auxiliary to financial intermediation n.e.c.. Cmc Markets Investments Nominee Ltd released its account information for the period that ended on Fri, 31st Mar 2023. The business latest confirmation statement was submitted on Thu, 24th Nov 2022.

In order to satisfy the client base, the following firm is consistently led by a group of three directors who are Joie S., David F. and Peter C.. Their work been of prime use to the firm since 2023-09-01.

Company staff

Joie S.

Role: Director

Appointed: 01 September 2023

Latest update: 27 February 2024

David F.

Role: Director

Appointed: 25 November 2021

Latest update: 27 February 2024

Peter C.

Role: Director

Appointed: 25 November 2021

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are as follows: Cmc Markets Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Houndsditch, EC3A 7BX and was registered as a PSC under the reg no 12816952.

Cmc Markets Investments Limited
Address: 133 Houndsditch, London, EC3A 7BX
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 12816952
Notified on 25 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/11/24 (CS01)
filed on: 24th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
2
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