ENVENT CAPITAL MARKETS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENVENT CAPITAL MARKETS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENVENT CAPITAL MARKETS LIMITED was incorporated 9 years ago on 15/08/2014 and has the registered number: 09178742. The accounts status is GROUP and accounts are next due on 30/09/2024.
ENVENT CAPITAL MARKETS LIMITED was incorporated 9 years ago on 15/08/2014 and has the registered number: 09178742. The accounts status is GROUP and accounts are next due on 30/09/2024.
ENVENT CAPITAL MARKETS 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
42 BERKELEY SQUARE
LONDON
W1J 5AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAOLO VERNA | Apr 1973 | Italian | Director | 2014-12-15 | CURRENT |
MR. FRANCO GAUDENTI | Dec 1959 | Italian | Director | 2014-08-15 | CURRENT |
MR. FRANCESCO GIOVANNI GAUDENTI | Aug 1993 | Italian | Director | 2023-12-20 UNTIL 2024-02-08 | RESIGNED |
MR RICHARD JOSEPH DAY | Mar 1960 | British | Director | 2016-09-13 UNTIL 2016-09-15 | RESIGNED |
MR ENRICO DANIELETTO | Sep 1966 | Italian | Director | 2015-07-21 UNTIL 2019-05-31 | RESIGNED |
MR. ALESSANDRO COMMITO | Jun 1973 | Italian | Director | 2019-06-21 UNTIL 2023-12-20 | RESIGNED |
MR RICCARDO CIRILLO | May 1973 | Italian | Director | 2016-09-08 UNTIL 2020-07-10 | RESIGNED |
MR. NIGEL TOZER ROBINSON | Sep 1962 | British | Director | 2017-05-11 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Franco Gaudenti | 2016-04-06 | 12/1959 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Mr. Paolo Verna | 2016-04-06 | 4/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Envent Capital Markets Limited - Limited company accounts 20.1 | 2021-07-09 | 31-12-2020 | £897,321 Cash £747,326 equity |