DMS CAPITAL SOLUTIONS UK LIMITED - LONDON


Company Profile Company Filings

Overview

DMS CAPITAL SOLUTIONS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DMS CAPITAL SOLUTIONS UK LIMITED was incorporated 17 years ago on 07/02/2007 and has the registered number: 06087343. The accounts status is TOTAL EXEMPTION FULL.

DMS CAPITAL SOLUTIONS UK LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

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

Registered Office

20-22 2ND FLOOR
LONDON
WC1R 4EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARGENTHAL & CO LIMITED (until 11/09/2018)
FIMERIS LIMITED (until 07/10/2014)
FIDEQUITY LTD (until 22/03/2011)

Confirmation Statements

Last Statement Next Statement Due
07/02/2022 21/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WAYSTONE GOVERNANCE (UK) LIMITED Corporate Secretary 2018-04-18 CURRENT
MR IAN MILLER Jul 1975 British Director 2020-09-20 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2007-02-07 UNTIL 2007-02-07 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2007-02-07 UNTIL 2007-02-07 RESIGNED
MR CHRISTOPHE JEAN AUGUSTIN TYMEN Aug 1974 French Director 2008-03-01 UNTIL 2011-08-31 RESIGNED
MR IAN SCHULER Oct 1972 United States Director 2013-05-24 UNTIL 2014-06-30 RESIGNED
MR BRETT NELSON May 1961 United States Director 2013-05-24 UNTIL 2014-06-30 RESIGNED
MR ANDREW BRINDLE Apr 1966 United States Director 2013-05-24 UNTIL 2014-05-06 RESIGNED
MR MATTHEW RUSSELL BROWN Nov 1981 British Director 2018-06-01 UNTIL 2020-09-20 RESIGNED
MR CHRISTIAN PATRICK TEROERDE Jul 1974 German Director 2014-05-06 UNTIL 2015-05-20 RESIGNED
MRS BARBARA GARCIN-LESIMPLE Mar 1980 French Director 2007-02-07 UNTIL 2009-12-01 RESIGNED
MR LAURENT LECLERCQ Jul 1972 French Director 2013-02-26 UNTIL 2022-12-31 RESIGNED
MR ANTHONY HARALAMBOS KYPRIANOU Jul 1964 British Director 2013-05-24 UNTIL 2014-02-03 RESIGNED
MR. FRANCOIS JACQUES GARCIN Mar 1981 French Director 2007-02-07 UNTIL 2018-04-18 RESIGNED
MR. FRANCOIS JACQUES GARCIN Mar 1981 French Secretary 2007-02-07 UNTIL 2018-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waystone Centralised Services (Ie) Limited 2019-08-09 Dublin   Ownership of shares 75 to 100 percent
Mr. David Bree 2018-04-18 - 2019-08-09 6/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms. Greta Eloise Seymour 2018-04-18 - 2019-08-09 5/1939 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Argenthal Private Capital Ltd 2016-04-06 - 2018-04-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HANSON ASSET MANAGEMENT LTD LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SPONSORCIRCLE LIMITED LONDON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
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SCL ELECTIONS LIMITED TUNBRIDGE WELLS ... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
WAYSTONE GOVERNANCE (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ARLINGTON INVESTMENT HOLDINGS LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
FINE WATCHES INVESTMENT LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ONE WEEKEND LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 90020 - Support activities to performing arts
SPONSORCIRCLE (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
JANUS CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FALCONPEAK SECURITIES (UK) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
ARGENTHAL INVESTMENT PARTNERS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
MOORGATEHANSON LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DMS CAPITAL SOLUTIONS UK LIMITED 2019-08-27 31-12-2018 £335,694 equity
Micro-entity Accounts - ARGENTHAL & CO LIMITED 2018-09-04 31-12-2017 £343,447 equity

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