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 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
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)
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 |