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 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
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)
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 |