Egx Credit Liquidity Ltd

General information

Name:

Egx Credit Liquidity Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 10177254

Incorporation date: 2016-05-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in London under the ID 10177254. The company was established in the year 2016. The office of this company is situated at 71-75 Shelton Street Covent Garden. The area code for this location is WC2H 9JQ. Egx Credit Liquidity Ltd was registered five years ago as Thawer Credit Liquidity. The enterprise's declared SIC number is 64991 - Security dealing on own account. 2022-06-30 is the last time company accounts were reported.

In order to be able to match the demands of the clients, this specific company is constantly being controlled by a body of three directors who are Abraham C., Peter W. and Rahim T.. Their work been of crucial importance to this company for eight years. One of the directors of this company is another limited company: Thawer Fund Management Llc.

The companies with significant control over this firm include: Thawer Fund Management Llc owns over 3/4 of company shares. This business can be reached in New York at 5Th Avenue 5Th Floor, 10151, Ny and was registered as a PSC under the reg no 5468189.

  • Previous company's names
  • Egx Credit Liquidity Ltd 2019-02-25
  • Thawer Credit Liquidity Co Ltd 2016-05-12

Financial data based on annual reports

Company staff

Abraham C.

Role: Director

Appointed: 19 May 2016

Latest update: 6 April 2024

Peter W.

Role: Director

Appointed: 18 May 2016

Latest update: 6 April 2024

Thawer Fund Management Llc

Role: Corporate Director

Appointed: 18 May 2016

Address: 5th Avenue 5th Floor, New York, Ny, 10151, United States

Latest update: 6 April 2024

Rahim T.

Role: Director

Appointed: 12 May 2016

Latest update: 6 April 2024

People with significant control

Thawer Fund Management Llc
Address: 745 5th Avenue 5th Floor, New York, Ny, 10151, United States
Legal authority Delaware Usa
Legal form Llc
Country registered United States
Place registered Delaware
Registration number 5468189
Notified on 18 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-12
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Withdrawal of a person with significant control statement 25th January 2024 (PSC09)
filed on: 25th, January 2024
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64991 : Security dealing on own account
7
Company Age

Similar companies nearby

Closest companies