CMC MARKETS INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CMC MARKETS INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CMC MARKETS INVESTMENTS LIMITED was incorporated 3 years ago on 17/08/2020 and has the registered number: 12816952. The accounts status is FULL and accounts are next due on 31/12/2024.

CMC MARKETS INVESTMENTS 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 / 3 31/03/2023 31/12/2024

Registered Office

133 HOUNDSDITCH
LONDON
EC3A 7BX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CRUDDAS INVESTMENTS LIMITED (until 25/08/2021)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALBERT SOLEIMAN Nov 1978 British Director 2022-09-30 CURRENT
DAVID JOHN FINEBERG Apr 1979 British Director 2020-08-17 CURRENT
MR PETER ANDREW CRUDDAS Sep 1953 British Director 2020-08-17 CURRENT
MR EUAN WILLIAM MARSHALL Oct 1977 British Director 2020-08-17 UNTIL 2023-09-01 RESIGNED
MR PATRICK WOLFE DAVIS Secretary 2020-08-17 UNTIL 2022-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cmc Markets Holdings Limited 2020-08-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION LONDON Active GROUP 90030 - Artistic creation
CMC MARKETS UK PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CMC SPREADBET PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
INFORMATION INTERNET LIMITED LONDON Active FULL 62090 - Other information technology service activities
CMC MARKETS PLC LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
CMC MARKETS UK HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CMC MARKETS OVERSEAS HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THE PETER CRUDDAS FOUNDATION LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FINADA LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
INTEGRAFIN HOLDINGS PLC LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
CMC MARKETS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CRUDD INVESTMENTS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
27 POWIS SQUARE (MANAGEMENT COMPANY) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CMC MARKETS INVESTMENTS NOMINEE LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CMC MARKETS HOLDINGS VENTURES LIMITED LONDON Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
CMC MARKETS VENTURES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CMC MARKETS CFD OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
OPTO MARKETS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CMC MARKETS UK PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CMC SPREADBET PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CMC MARKETS UK HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CMC MARKETS OVERSEAS HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
COMPANEO LTD LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
OPALLA LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 46760 - Wholesale of other intermediate products
CMC MARKETS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INFOPRO DIGITAL HOLDING (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INFOPRO DIGITAL (HOLDCO) LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CMC MARKETS INVESTMENTS NOMINEE LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.