CMC MARKETS UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CMC MARKETS UK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CMC MARKETS UK HOLDINGS LIMITED was incorporated 18 years ago on 06/09/2005 and has the registered number: 05554639. The accounts status is FULL and accounts are next due on 31/12/2024.

CMC MARKETS UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

133 HOUNDSDITCH
LONDON
EC3A 7BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALBERT SOLEIMAN Nov 1978 British Director 2023-09-01 CURRENT
DAVID JOHN FINEBERG Apr 1979 British Director 2014-05-23 CURRENT
MR PETER ANDREW CRUDDAS Sep 1953 British Director 2005-09-06 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-09-06 UNTIL 2005-09-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-09-06 UNTIL 2005-09-06 RESIGNED
JONATHAN BRADSHAW British Secretary 2012-05-01 UNTIL 2020-02-27 RESIGNED
MR PATRICK WOLFE DAVIS Secretary 2020-02-28 UNTIL 2022-12-12 RESIGNED
FARZIM NAZARI Jan 1970 British Secretary 2005-09-06 UNTIL 2009-03-16 RESIGNED
GRAHAM LESLIE SYMONDS British Secretary 2009-03-16 UNTIL 2012-04-30 RESIGNED
MR GRANT JEFFREY FOLEY Oct 1972 British Director 2014-05-23 UNTIL 2019-06-07 RESIGNED
DOUGLAS JOHN RICHARDS Oct 1967 British Director 2007-10-01 UNTIL 2013-03-27 RESIGNED
MR. JAMES NEILSON PETTIGREW Jul 1958 British Director 2007-11-01 UNTIL 2009-07-01 RESIGNED
MR EUAN WILLIAM MARSHALL Oct 1977 British Director 2019-11-28 UNTIL 2023-09-01 RESIGNED
ROGER NIALL ALAN HYNES Feb 1973 British Director 2005-09-06 UNTIL 2008-09-05 RESIGNED
BARRY MICHAEL BICKNELL Jul 1968 British Director 2006-03-30 UNTIL 2007-07-27 RESIGNED
JOHN FREDERICK ERSSER Apr 1967 British Director 2005-09-06 UNTIL 2008-09-09 RESIGNED
JONATHAN BRADSHAW May 1968 British Director 2013-01-30 UNTIL 2014-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cmc Markets Holdings Limited 2016-06-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CMC MARKETS UK PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CMC SPREADBET PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
INFORMATION INTERNET LIMITED LONDON Active FULL 62090 - Other information technology service activities
ALLFUNDS TECH SOLUTIONS UK LIMITED LONDON ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
BICKNELL SERVICES LIMITED HOVE Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
CMC MARKETS PLC LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
CMC MARKETS OVERSEAS HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ZADL LIMITED STANMORE Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
THE BINARY BETTING EXCHANGE LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
INTU SECRETARIAT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
LFEX LTD WESTMINSTER Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CMC MARKETS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
27 POWIS SQUARE (MANAGEMENT COMPANY) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CMC MARKETS INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CMC MARKETS INVESTMENTS NOMINEE LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CMC MARKETS HOLDINGS VENTURES LIMITED LONDON Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
CMC MARKETS VENTURES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CMC MARKETS CFD OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
OPTO MARKETS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CMC MARKETS UK PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CMC SPREADBET PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CMC MARKETS PLC LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
CMC MARKETS OVERSEAS HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
COMPANEO LTD LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
OPALLA LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 46760 - Wholesale of other intermediate products
CMC MARKETS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CMC MARKETS VENTURES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OPTO MARKETS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.