CMC MARKETS CFD OVERSEAS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CMC MARKETS CFD OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CMC MARKETS CFD OVERSEAS HOLDINGS LIMITED was incorporated less than a year ago on 16/06/2023 and has the registered number: 14940138. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2024.

CMC MARKETS CFD OVERSEAS HOLDINGS 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
31 / 3 31/12/2024

Registered Office

133 HOUNDSDITCH
LONDON
EC3A 7BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALBERT SOLEIMAN Nov 1978 British Director 2023-09-01 CURRENT
MR DAVID JOHN FINEBERG Apr 1979 British Director 2023-06-16 CURRENT
MR EUAN WILLIAM MARSHALL Oct 1977 British Director 2023-06-16 UNTIL 2023-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cmc Markets Holdings Limited 2023-06-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related 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
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
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
27 POWIS SQUARE (MANAGEMENT COMPANY) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CMC MARKETS INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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.
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.