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 - 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

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

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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

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