VALUTRADES LIMITED - LONDON


Company Profile Company Filings

Overview

VALUTRADES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VALUTRADES LIMITED was incorporated 12 years ago on 07/02/2012 and has the registered number: 07939901. The accounts status is GROUP and accounts are next due on 30/09/2024.

VALUTRADES 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 / 12 31/12/2022 30/09/2024

Registered Office

51 EASTCHEAP
LONDON
EC3M 1JP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MONEX CAPITAL MARKETS LIMITED (until 28/01/2014)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL WHITEHEAD Apr 1970 British Director 2018-07-18 CURRENT
MR GRAEME ALAIN WATKINS Feb 1986 British Director 2016-02-08 CURRENT
MR ANIL KUMAR MULCHAND BAHIRWANI Feb 1973 Indonesian Director 2013-04-05 CURRENT
MR PATRICK ALEXANDER LATCHFORD Dec 1966 British Director 2012-10-05 UNTIL 2014-12-15 RESIGNED
GAVIN FOSTER Sep 1961 British Director 2018-07-18 UNTIL 2019-05-16 RESIGNED
PATRICK GERARD DEVLIN Jun 1972 British Director 2014-12-15 UNTIL 2016-03-29 RESIGNED
MR HARRY CAMPBELL-LAMERTON Jan 1987 British Director 2018-07-18 UNTIL 2021-07-30 RESIGNED
MR HARRY CAMPBELL-LAMERTON Jan 1987 British Director 2022-04-01 UNTIL 2024-01-02 RESIGNED
MR DAVID MICHAEL BUCKLE Feb 1949 British Director 2012-02-07 UNTIL 2012-10-05 RESIGNED
MR LIAM ANTHONY BONFIELD Feb 1983 British Director 2016-04-20 UNTIL 2024-02-16 RESIGNED
MR JEFFREY BOON PING NG Apr 1958 Malaysian Director 2016-01-01 UNTIL 2019-07-10 RESIGNED
MR JOHN PAUL THWAYTES Jun 1964 British Director 2018-07-18 UNTIL 2019-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aman Lakhiani 2020-06-08 4/1996 London   Ownership of shares 25 to 50 percent
Mr Mohandas Lakhiani 2016-04-06 - 2020-06-08 7/1971 London   Ownership of shares 25 to 50 percent
Mr Anil Bahirwani 2016-04-06 2/1973 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent

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