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 21 years ago on 10/03/2003 and has the registered number: 04691575. The accounts status is FULL and accounts are next due on 30/09/2024.
INFINITY CAPITAL MARKETS LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04691575. The accounts status is FULL and accounts are next due on 30/09/2024.
INFINITY CAPITAL MARKETS LIMITED - LONDON
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
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)
FIRST NEW YORK SECURITIES (LONDON) LIMITED (until 18/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANTHONY BEANEY | Secretary | 2009-10-27 | CURRENT | ||
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 |
CEO THOMAS FRANCIS DONINO | May 1961 | American | Director | 2013-10-01 UNTIL 2016-02-08 | RESIGNED |
MR PARAG PAREKH | Oct 1970 | British | Secretary | 2003-03-10 UNTIL 2009-10-27 | RESIGNED |
STEPHEN JAMES GIBSON | Apr 1970 | British | Director | 2003-03-10 UNTIL 2003-12-31 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 2003-03-10 UNTIL 2003-03-10 | RESIGNED | ||
HARRIS IAN SUFIAN | Aug 1953 | American | Director | 2005-01-20 UNTIL 2013-10-03 | RESIGNED |
MR GAVIN ALEXANDER SIMPSON | Sep 1971 | British | Director | 2004-01-01 UNTIL 2005-12-30 | RESIGNED |
MARIO MAUGERI | Sep 1947 | American | Director | 2005-02-01 UNTIL 2011-04-15 | RESIGNED |
MR STEVEN LAZOURAS | Sep 1968 | British | Director | 2009-10-27 UNTIL 2010-11-29 | RESIGNED |
STEVEN DONALD HEINEMANN | Dec 1959 | American | Director | 2005-01-20 UNTIL 2010-09-01 | RESIGNED |
MR PARAG PAREKH | Oct 1970 | British | Director | 2003-03-10 UNTIL 2009-10-27 | RESIGNED |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2003-03-10 UNTIL 2003-03-10 | RESIGNED | ||
MR DONALD STANLEY ERENBERG | Feb 1940 | Other | Director | 2003-03-10 UNTIL 2010-09-01 | RESIGNED |
MR STEVEN ANDREW CLARK | Jan 1967 | British | Director | 2004-01-01 UNTIL 2008-05-23 | RESIGNED |
MR JACK CARNEY | Jun 1964 | Irish | Director | 2010-04-01 UNTIL 2011-04-20 | RESIGNED |
MISS SUZANNE LOUISE BADER | Dec 1975 | British | Director | 2009-10-27 UNTIL 2012-05-10 | RESIGNED |
MR GRANT WILLIAM SANDIFORD ASHTON | Mar 1967 | British | Director | 2008-04-14 UNTIL 2009-12-23 | RESIGNED |
DIRECTOR BRIAN TIERNEY | Jul 1969 | Us | Director | 2011-04-01 UNTIL 2014-02-04 | 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 |