STRATOS UK MERGER LIMITED - LONDON


Company Profile Company Filings

Overview

STRATOS UK MERGER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STRATOS UK MERGER LIMITED was incorporated 12 years ago on 08/06/2012 and has the registered number: 08098397. The accounts status is GROUP and accounts are next due on 29/03/2024.

STRATOS UK MERGER LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

FOURTH FLOOR
LONDON
EC2V 7JE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FXCM UK MERGER LIMITED (until 01/12/2022)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GRANT Apr 1956 British Director 2017-07-07 CURRENT
MR. BRENDAN CALLAN Nov 1978 American Director 2012-06-08 CURRENT
MR JUAN CAFE Dec 1981 American Director 2017-07-07 CURRENT
MR DAVID KAMBIZ SAKHAI Jul 1973 American Director 2012-06-08 UNTIL 2013-12-09 RESIGNED
MR DROR NIV May 1973 American Director 2013-12-09 UNTIL 2017-03-10 RESIGNED
MR. JARED VELEZ Secretary 2012-06-08 UNTIL 2017-11-03 RESIGNED
MR MICHAEL PATRICK HERRON Secretary 2020-02-13 UNTIL 2020-02-13 RESIGNED
MR NICOLA SANTORO JR Aug 1968 Us Citizen Director 2013-11-21 UNTIL 2015-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jefferies Financial Group Inc. 2018-02-08 New York   Significant influence or control
Global Brokerage, Inc. 2016-04-06 - 2017-12-28 Wilmington, De 19801   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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