DINOSAUR MERCHANT BANK LIMITED - LONDON


Company Profile Company Filings

Overview

DINOSAUR MERCHANT BANK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DINOSAUR MERCHANT BANK LIMITED was incorporated 20 years ago on 26/11/2003 and has the registered number: 04977073. The accounts status is FULL and accounts are next due on 30/09/2024.

DINOSAUR MERCHANT BANK 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 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR EAST WING VINTNERS PLACE
LONDON
EC4V 3BJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DINOSAUR SECURITIES (UK) LIMITED (until 19/02/2013)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IVY CHOO Secretary 2009-06-30 CURRENT
MARINETTE ROSALES ABANILLA Oct 1960 American Director 2014-06-01 CURRENT
MR JONATHAN MICHAEL BLOCH Sep 1952 South African Director 2018-11-01 CURRENT
MR ROBERT MICHAEL FRITH Aug 1955 British Director 2021-10-01 CURRENT
GLENN GROSSMAN Apr 1949 American Director 2003-11-26 CURRENT
VENISHA RACQUEL FRITH Secretary 2009-06-30 UNTIL 2021-12-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-11-26 UNTIL 2003-11-26 RESIGNED
SH COMPANY SECRETARIES LIMITED Corporate Secretary 2003-11-26 UNTIL 2009-03-31 RESIGNED
MR ASHLEY POVER Dec 1959 British Director 2021-10-09 UNTIL 2022-04-08 RESIGNED
PERRY GROSSMAN Mar 1981 American Director 2013-03-13 UNTIL 2016-02-01 RESIGNED
MS ANGELITA LUCERO Dec 1965 British Director 2009-06-30 UNTIL 2015-05-13 RESIGNED
JAMIE LAURENCE BRYAN Jul 1965 British Director 2006-01-01 UNTIL 2006-01-07 RESIGNED
MR ELLIOT GROSSMAN Jul 1983 American Director 2013-03-13 UNTIL 2016-02-01 RESIGNED
MR ALAN BROOKS Oct 1966 British Director 2019-09-02 UNTIL 2022-03-21 RESIGNED
PAUL EMANUEL BECKER Jul 1964 British Director 2015-06-01 UNTIL 2023-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Glenn Grossman 2019-10-01 - 2022-02-17 4/1949 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Dinosaur Group Holdings Llc 2016-12-18 New York   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IBC INFORMA LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
FORTUNE BEE LIMITED LONDON ENGLAND Active SMALL 58142 - Publishing of consumer and business journals and periodicals
STONEHART HOLDINGS LIMITED WORTHING ... TOTAL EXEMPTION FULL 58141 - Publishing of learned journals
AFRICA DATA LIMITED LONDON ENGLAND Dissolved... DORMANT 63910 - News agency activities
CHANCELLOR PUBLICATIONS LIMITED LONDON ENGLAND Dissolved... FULL 58110 - Book publishing
SHARE DATA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MORNINGSTAR REAL-TIME DATA LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SHARE INFORMATION SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 63910 - News agency activities
EXPOSURE ORGANISATION LIMITED LONDON Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
COMPANY WATCH LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
COMPANY WATCH (HOLDINGS) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REVENUE ASSURANCE CONSULTING LIMITED BOREHAMWOOD ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
THE CAMDEN PSYCHOTHERAPY UNIT LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CAPITALTRACK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
FINANCIAL DIRECTORY LIMITED LONDON ENGLAND Dissolved... DORMANT 58190 - Other publishing activities
CANON COLLINS TRUST LONDON ENGLAND Active FULL 85422 - Post-graduate level higher education
GLOBAL CLAIMS FILING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE LIBERTARIAN RESEARCH AND EDUCATION TRUST LONDON ENGLAND Active MICRO ENTITY 85600 - Educational support services
ALPHA MARKETING AND CONSULTING LIMITED CHEYENNE UNITED STATES Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMMIT WATER LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
SUMMIT RENEWABLE ENERGY EUROPE LIMITED LONDON Active FULL 74990 - Non-trading company
SUMMIT RENEWABLE ENERGY BELWIND 1 LIMITED LONDON Active FULL 74990 - Non-trading company
SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED LONDON Active FULL 74990 - Non-trading company
SUMMIT GLOBAL DATACENTRE MANAGEMENT LTD. LONDON Active FULL 62090 - Other information technology service activities
SPECTRUM PAYMENT SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
FAIRFX LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
OONEX LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SEARCH 5.0 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
FAIR PAYMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company