INFINITY CAPITAL MARKETS LIMITED - LONDON


Company Profile Company Filings

Overview

INFINITY CAPITAL MARKETS LIMITED is a Private Limited Company from LONDON and has the status: Active.
INFINITY CAPITAL MARKETS LIMITED was incorporated 19 years ago on 10/03/2003 and has the registered number: 04691575. The accounts status is FULL and accounts are next due on 30/09/2023.

INFINITY CAPITAL MARKETS LIMITED - LONDON

This company is listed in the following categories:
64991 - Security dealing on own account

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

80 COLEMAN STREET 1ST FLOOR LONDON
LONDON
EC2R 5BJ

This Company Originates in : United Kingdom
Previous trading names include:
FIRST NEW YORK SECURITIES (LONDON) LIMITED (until 18/04/2008)

Confirmation Statements

Last Statement Next Statement Due
06/04/2022 20/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CFO DONNA ERRIGO Apr 1964 American Director 2014-02-04 CURRENT
MANAGING DIRECTOR DONALD MOTSCHWILLER Feb 1958 American Director 2014-02-04 CURRENT
MARK ANTHONY BEANEY May 1969 British Director 2003-12-01 CURRENT
MR MARK ANTHONY BEANEY Secretary 2009-10-27 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2003-03-10 UNTIL 2003-03-10 RESIGNED
DIRECTOR BRIAN TIERNEY Jul 1969 Us Director 2011-04-01 UNTIL 2014-02-04 RESIGNED
MR GRANT WILLIAM SANDIFORD ASHTON Mar 1967 British Director 2008-04-14 UNTIL 2009-12-23 RESIGNED
MISS SUZANNE LOUISE BADER Dec 1975 British Director 2009-10-27 UNTIL 2012-05-10 RESIGNED
MR JACK CARNEY Jun 1964 Irish Director 2010-04-01 UNTIL 2011-04-20 RESIGNED
MR STEVEN ANDREW CLARK Jan 1967 British Director 2004-01-01 UNTIL 2008-05-23 RESIGNED
MR DONALD STANLEY ERENBERG Feb 1940 Other Director 2003-03-10 UNTIL 2010-09-01 RESIGNED
CEO THOMAS FRANCIS DONINO May 1961 American Director 2013-10-01 UNTIL 2016-02-08 RESIGNED
MR PARAG PAREKH Oct 1970 British Director 2003-03-10 UNTIL 2009-10-27 RESIGNED
STEVEN DONALD HEINEMANN Dec 1959 American Director 2005-01-20 UNTIL 2010-09-01 RESIGNED
MR STEVEN LAZOURAS Sep 1968 British Director 2009-10-27 UNTIL 2010-11-29 RESIGNED
MARIO MAUGERI Sep 1947 American Director 2005-02-01 UNTIL 2011-04-15 RESIGNED
MR GAVIN ALEXANDER SIMPSON Sep 1971 British Director 2004-01-01 UNTIL 2005-12-30 RESIGNED
HARRIS IAN SUFIAN Aug 1953 American Director 2005-01-20 UNTIL 2013-10-03 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 2003-03-10 UNTIL 2003-03-10 RESIGNED
STEPHEN JAMES GIBSON Apr 1970 British Director 2003-03-10 UNTIL 2003-12-31 RESIGNED
MR PARAG PAREKH Oct 1970 British Secretary 2003-03-10 UNTIL 2009-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Anthony Beaney 2016-05-01 5/1969 London   Significant influence or control as firm

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