COINSHARES CAPITAL MARKETS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COINSHARES CAPITAL MARKETS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COINSHARES CAPITAL MARKETS (UK) LIMITED was incorporated 5 years ago on 29/10/2018 and has the registered number: 11646039. The accounts status is SMALL and accounts are next due on 30/09/2024.
COINSHARES CAPITAL MARKETS (UK) LIMITED was incorporated 5 years ago on 29/10/2018 and has the registered number: 11646039. The accounts status is SMALL and accounts are next due on 30/09/2024.
COINSHARES CAPITAL MARKETS (UK) LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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
1ST FLOOR
LONDON
EC3V 9AQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GABI SYSTEMS LIMITED (until 17/04/2020)
GABI SYSTEMS LIMITED (until 17/04/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANCIS CHARLES MARIO SPITERI | Apr 1977 | British | Director | 2023-06-30 | CURRENT |
| MR PIERRE ALBERT GERVAIS PORTHAUX | Apr 1979 | French | Director | 2022-07-04 | CURRENT |
| MR GRAEME GRATTAN DICKSON | Feb 1977 | British | Director | 2023-06-30 | CURRENT |
| COINSHARES CORPORATE SERVICES (JERSEY) LIMITED | Corporate Director | 2020-07-02 | CURRENT | ||
| GLOBAL ADVISORS CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-10-29 UNTIL 2020-07-02 | RESIGNED | ||
| MR JEAN-MARIE ANDRE GERARD GUY MOGNETTI | Jul 1984 | French | Director | 2018-10-29 UNTIL 2022-07-04 | RESIGNED |
| MR LAURENT CHRISTIAN JOSEPH KSSIS | Oct 1968 | British | Director | 2018-11-28 UNTIL 2019-05-01 | RESIGNED |
| GLOBAL ADVISORS CORPORATE SERVICES LIMITED | Corporate Director | 2018-10-29 UNTIL 2020-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Coinshares International Limited | 2022-01-10 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Gabi Capital Limited | 2018-10-29 - 2022-01-10 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |