CAVENDISH CAPITAL MARKETS LIMITED - LONDON


Company Profile Company Filings

Overview

CAVENDISH CAPITAL MARKETS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAVENDISH CAPITAL MARKETS LIMITED was incorporated 17 years ago on 02/04/2007 and has the registered number: 06198898. The accounts status is FULL and accounts are next due on 31/12/2024.

CAVENDISH CAPITAL MARKETS 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 / 3 31/03/2023 31/12/2024

Registered Office

1 BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FINNCAP LTD (until 08/09/2023)
JMFINN CAPITAL MARKETS LIMITED (until 30/04/2010)
J.M.F. CORPORATE LIMITED (until 30/04/2007)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SNOW Feb 1967 British Director 2020-05-20 CURRENT
SIMON LLOYD MAYNARD Secretary 2022-04-26 CURRENT
MR JOHN FARRUGIA Sep 1976 British Director 2022-09-01 CURRENT
JULIAN JONATHAN MORSE Jul 1971 British Director 2023-11-22 CURRENT
MR BEN PROCTER Jul 1971 British Director 2023-11-22 CURRENT
GEOFFREY STEPHEN TREVOR NASH Feb 1969 British Director 2007-07-26 UNTIL 2010-01-17 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2007-04-02 UNTIL 2007-04-16 RESIGNED
AMY LOUISE RUPRAI Secretary 2019-10-11 UNTIL 2022-04-26 RESIGNED
MR JEFFREY CRAIG SHERRIFF Jan 1965 British Secretary 2007-04-16 UNTIL 2007-07-31 RESIGNED
MR MARK DAVIS TUBBY Dec 1961 British Secretary 2007-07-31 UNTIL 2018-12-05 RESIGNED
MR MICHAEL MCNAMARA Nov 1964 British Director 2007-05-04 UNTIL 2016-11-22 RESIGNED
MR JOSEPH NIGEL DAVID STELZER Jun 1967 British Director 2018-12-05 UNTIL 2019-01-24 RESIGNED
STEVEN ANTHONY SUSSMAN Oct 1953 British Director 2007-05-10 UNTIL 2010-04-30 RESIGNED
MR MARK DAVIS TUBBY Dec 1961 British Director 2014-02-28 UNTIL 2018-12-05 RESIGNED
MR PETER WEBB Sep 1960 British Director 2008-04-10 UNTIL 2008-10-31 RESIGNED
MISS SAMANTHA JANE SMITH May 1974 British Director 2007-04-16 UNTIL 2022-09-01 RESIGNED
MR MATTHEW SEYMOUR ROBINSON May 1959 British,Irish Director 2007-07-31 UNTIL 2010-01-17 RESIGNED
MR BRIAN CHARLES PATIENT Sep 1949 British Director 2007-07-31 UNTIL 2010-01-17 RESIGNED
MS VINODKA MURRIA Oct 1962 British Director 2018-01-22 UNTIL 2018-12-05 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2007-04-02 UNTIL 2007-04-16 RESIGNED
MR JONATHAN PAUL MOULTON Oct 1950 British Director 2010-01-18 UNTIL 2018-12-05 RESIGNED
MR THOMAS WILLIAM RODERICK HAYWARD Dec 1972 British Director 2010-10-26 UNTIL 2023-01-20 RESIGNED
LESLIE KENT Sep 1949 British Director 2007-07-26 UNTIL 2010-01-17 RESIGNED
TOM ARTHUR JOHN JENKINS Jun 1972 British Director 2010-01-18 UNTIL 2016-11-22 RESIGNED
MR ARCHIBALD EDWARD EDMONSTONE Feb 1961 British Director 2007-07-26 UNTIL 2010-01-17 RESIGNED
JAMES WILLIAM EDGEDALE Jan 1963 British Director 2008-04-10 UNTIL 2009-07-28 RESIGNED
MR CLIVE NATHAN CARVER Jan 1961 British Director 2007-07-31 UNTIL 2011-10-25 RESIGNED
DAVID MAURICE BUXTON Jun 1966 British Director 2007-07-31 UNTIL 2010-01-17 RESIGNED
MR STUART ANTHONY ANDREWS Jun 1974 British Director 2013-09-25 UNTIL 2022-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cavendish Financial Plc 2018-11-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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