HYCM CAPITAL MARKETS (UK) LIMITED
Overview
| Company Name | HYCM CAPITAL MARKETS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02878581 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYCM CAPITAL MARKETS (UK) LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is HYCM CAPITAL MARKETS (UK) LIMITED located?
| Registered Office Address | 5 Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYCM CAPITAL MARKETS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENYEP CAPITAL MARKETS (UK) LIMITED | Jan 07, 2010 | Jan 07, 2010 |
| HENYEP INVESTMENT (UK) LIMITED | Sep 17, 1999 | Sep 17, 1999 |
| AUGURSHIP 30 LIMITED | Dec 08, 1993 | Dec 08, 1993 |
What are the latest accounts for HYCM CAPITAL MARKETS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HYCM CAPITAL MARKETS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for HYCM CAPITAL MARKETS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Director's details changed for Marcin Piotr Swanson-Zajac on Apr 12, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 028785810002 in full | 1 pages | MR04 | ||||||||||
Appointment of Marcin Piotr Swanson-Zajac as a director on Aug 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Andrew Bach as a director on Aug 21, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Stavros Lambouris as a person with significant control on Jun 28, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Roger Andrew Bach as a person with significant control on Jun 28, 2024 | 2 pages | PSC04 | ||||||||||
Cessation of Roger Andrew Bach as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Notification of Roger Bach as a person with significant control on Jan 01, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Stavros Lambouris as a person with significant control on Jan 01, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Sheen Charm Chiu as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Stavros Lambouris as a director on Jan 10, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Nisha Vaya as a secretary on Sep 23, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sin-Wan Simon Chiu as a secretary on Sep 23, 2022 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Certificate of change of name Company name changed henyep capital markets (uk) LIMITED\certificate issued on 18/01/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HYCM CAPITAL MARKETS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAYA, Nisha | Secretary | Dellfield Close Watford WD17 4LB Herts 11 United Kingdom | 300578320001 | |||||||
| LAMBOURIS, Stavros | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | Cyprus | Cypriot | 318990860001 | |||||
| SWANSON-ZAJAC, Marcin Piotr | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | England | British | 326827700002 | |||||
| CHIU, Sin-Wan Simon | Secretary | No 5 15th Street Hong Lok Yeun Taipo Hong Kong | Canadian | 38759360002 | ||||||
| HFW NOMINEES LIMITED | Nominee Secretary | Marlow House Lloyds Avenue EC3N 3AL London | 900007930001 | |||||||
| BACH, Roger Andrew | Director | The Cedars Wayside NW11 8QY London | England | British | 1507720003 | |||||
| CHIU, Aaron Yu Ki | Director | 19 Gough Hill Road The Peak Hong Kong Hong Kong | Hong Kong | Hong Konger | 168780890001 | |||||
| CHIU, Aaron Yu Ki | Director | 19 Gough Hill Road The Peak Hong Kong | Hong Kong | Hong Konger | 168780890001 | |||||
| CHIU, Sheen-Charm | Director | The Penthouse 333 Tai Hang Road FOREIGN Hong Kong | Hong Kong | British | 38759550001 | |||||
| CHIU, Sin-Wan Simon | Director | No 5 15th Street Hong Lok Yeun Taipo Hong Kong | Canadian | 38759360002 | ||||||
| CLARKE, Ashley Nigel | Director | Flat 18 2 Lansdowne Row W1J 6HO London | British | 100763360001 | ||||||
| KAN, Kam Shan | Director | Serene Court Flat B 1st Floor 2 Castle Lane Mid Levels Hong Kong | British | 47121250001 | ||||||
| KOWNATZKI, Clemens Eric | Director | Flat 2 13 Belsize Park NW3 4ES London | German | 43728090001 | ||||||
| LAM, Wai Ming | Director | Flat 9 Portman Gate 104 Lisson Grove NW1 6LW London | British | 84322690001 | ||||||
| LAW, Alan Yu Yee | Director | 39a Tung Tau Wan Road Stanley Hong Kong | Hong Kong | American | 49257980002 | |||||
| NG, Chun-Ping | Director | House B Pinewaver Villa 35 Ching Sau Lane Chung Hom Kok Hong Kong | British | 38759430001 | ||||||
| SWANSON-ZAJAC, Marcin | Director | Aldersgate Street EC1A 4AB London 150 | United Arab Emirates | British | 262947300001 | |||||
| HFW DIRECTORS LIMITED | Nominee Director | Marlow House Lloyds Avenue EC3N 3AL London | 900007920001 | |||||||
| HFW NOMINEES LIMITED | Nominee Director | Marlow House Lloyds Avenue EC3N 3AL London | 900007930001 |
Who are the persons with significant control of HYCM CAPITAL MARKETS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Andrew Bach | Jan 01, 2024 | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Stavros Lambouris | Jan 01, 2024 | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | No |
Nationality: Cypriot Country of Residence: Cyprus | |||
Natures of Control
| |||
| Sheen Charm Chiu | Apr 06, 2016 | Gough Hill Road The Peak Hong Kong 19 Hong Kong | Yes |
Nationality: Chinese Country of Residence: Hong Kong | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0