DRAGON CAPITAL MARKETS (EUROPE) LIMITED

Overview

Company Name	DRAGON CAPITAL MARKETS (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05500893
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRAGON CAPITAL MARKETS (EUROPE) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is DRAGON CAPITAL MARKETS (EUROPE) LIMITED located?

Registered Office Address	14 Hanover Square W1S 1HN London England
Undeliverable Registered Office Address	No

What were the previous names of DRAGON CAPITAL MARKETS (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
IBIS (949) LIMITED	Jul 06, 2005	Jul 06, 2005

What are the latest accounts for DRAGON CAPITAL MARKETS (EUROPE) LIMITED?

Next Accounts
Overdue	No
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 DRAGON CAPITAL MARKETS (EUROPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2026
Next Confirmation Statement Due	Sep 07, 2026
Next Confirmation Statement Made Up To	Aug 24, 2025
Overdue	No

What are the latest filings for DRAGON CAPITAL MARKETS (EUROPE) LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2025

Confirmation statement made on Aug 24, 2025 with no updates

3 pages

CS01

Jul 18, 2025

Director's details changed for Steven John Mantle on Jul 10, 2025

2 pages

CH01

Apr 16, 2025

Full accounts made up to Dec 31, 2024

37 pages

Mar 05, 2025

Appointment of Lisa Joanne Hayward as a director on Feb 28, 2025

2 pages

AP01

Feb 24, 2025

Registered office address changed from 14 Hanover Square London W15 1HN United Kingdom to 14 Hanover Square London W1S 1HN on Feb 24, 2025

1 pages

AD01

Feb 24, 2025

Director's details changed for Steven John Mantle on Feb 24, 2025

2 pages

CH01

Feb 24, 2025

Director's details changed for Steven John Mantle on Feb 24, 2025

2 pages

CH01

Feb 24, 2025

Registered office address changed from Cambridge House Henry Street Bath BA1 1BT United Kingdom to 14 Hanover Square London W15 1HN on Feb 24, 2025

1 pages

AD01

Sep 12, 2024

Confirmation statement made on Aug 24, 2024 with no updates

3 pages

CS01

Apr 12, 2024

Full accounts made up to Dec 31, 2023

30 pages

Sep 04, 2023

Confirmation statement made on Aug 24, 2023 with no updates

3 pages

CS01

Jul 18, 2023

Change of details for Mr Dominic Scriven as a person with significant control on Jan 01, 2023

2 pages

PSC04

Jul 18, 2023

Director's details changed for Steven John Mantle on Jan 01, 2023

2 pages

CH01

May 17, 2023

Full accounts made up to Dec 31, 2022

30 pages

Sep 27, 2022

Appointment of Steven John Mantle as a director on Aug 14, 2022

2 pages

AP01

Sep 13, 2022

Confirmation statement made on Aug 24, 2022 with no updates

3 pages

CS01

Jul 28, 2022

Full accounts made up to Dec 31, 2021

29 pages

Sep 20, 2021

Confirmation statement made on Aug 24, 2021 with updates

5 pages

CS01

Sep 20, 2021

Director's details changed for Rachel Nancy Hill on Aug 24, 2021

2 pages

CH01

Aug 31, 2021

Termination of appointment of David Nicholas Ainsworth as a director on Aug 30, 2021

1 pages

TM01

Apr 26, 2021

Full accounts made up to Dec 31, 2020

29 pages

Dec 10, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 02, 2020

Statement of capital following an allotment of shares on Dec 01, 2020

Capital: GBP 6,816,185

3 pages

SH01

Nov 19, 2020

Full accounts made up to Dec 31, 2019

27 pages

Sep 01, 2020

Confirmation statement made on Aug 24, 2020 with updates

5 pages

CS01

View All Filings

Who are the officers of DRAGON CAPITAL MARKETS (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYWARD, Lisa Joanne Hanover Square W1S 1HN London 14 England	Feb 28, 2025		Director	Hanover Square W1S 1HN London 14 England	United Kingdom	British	1971-11	333082510001
HILL, Rachel Nancy Hanover Square W1S 1HN London 14 England	Nov 01, 2005		Director	Hanover Square W1S 1HN London 14 England	United Kingdom	British	1963-3	109751900001
MANTLE, Steven John Hanover Square W1S 1HN London 14 England	Aug 14, 2022		Director	Hanover Square W1S 1HN London 14 England	United Kingdom	British	1985-9	300494440004
HILL, Rachel Nancy 54 Sydney Buildings BA2 6DB Bath Avon	Nov 01, 2005	May 29, 2006	Secretary	54 Sydney Buildings BA2 6DB Bath Avon		British		109751900001
PROVEST, Rachel Claire Kite Cottage Midlington Road SO32 3PD Droxford Hampshire	May 29, 2006	Aug 31, 2010	Secretary	Kite Cottage Midlington Road SO32 3PD Droxford Hampshire		British		114246160002
DECHERT SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Jul 06, 2005	Nov 01, 2005	Secretary	2 Serjeants Inn EC4Y 1LT London				78403190002
AINSWORTH, David Nicholas Me Linh Point 2 Ngo Duc Ke District 1 1501 Ho Chi Minh City Vietnam	Oct 12, 2016	Aug 30, 2021	Director	Me Linh Point 2 Ngo Duc Ke District 1 1501 Ho Chi Minh City Vietnam	Vietnam	British	1959-12	216732040001
LEE, Nanacy Inkyung Sydney Buildings BA2 6DB Bath 54 B And Nes	Aug 01, 2008	Jul 09, 2013	Director	Sydney Buildings BA2 6DB Bath 54 B And Nes	United Kingdom	British	1968-10	133020020002
PROVEST, Rachel Claire Street 8 An Phu / An Binh District 2 Ho Chi Minh City 568b Vietnam	May 29, 2006	Aug 31, 2010	Director	Street 8 An Phu / An Binh District 2 Ho Chi Minh City 568b Vietnam	Vietnam	British	1975-9	114246160003
SALVI, Fabian Andreas Me Linh Point 2 Ngo Duc Ke, District 1 Ho Chi Minh City 1501 Vietnam	Feb 24, 2014	Sep 01, 2016	Director	Me Linh Point 2 Ngo Duc Ke, District 1 Ho Chi Minh City 1501 Vietnam	Vietnam	Swiss	1982-2	186567950001
SCRIVEN, Dominic Me Linh Point 2 Ngo Duc Ke, District 1 Ho Chi Minh City 1501 Vietnam	Nov 01, 2005	Sep 30, 2016	Director	Me Linh Point 2 Ngo Duc Ke, District 1 Ho Chi Minh City 1501 Vietnam	Vietnam	British	1963-9	109751950002
SHRIMPTON, John 20-3 Tran Ngoc Dien Street Thao Dien Ward District 2 Ho Chi Minh City Vietnam	Nov 01, 2005	Mar 10, 2010	Director	20-3 Tran Ngoc Dien Street Thao Dien Ward District 2 Ho Chi Minh City Vietnam		British	1962-3	109751920001
DECHERT NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Jul 06, 2005	Nov 01, 2005	Director	2 Serjeants Inn EC4Y 1LT London				73625410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRAGON CAPITAL MARKETS (EUROPE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Shrimpton Thao Dien Ward District 2 Ho Chi Minh City 20/3 Tran Ngoc Dien Street Vietnam	Apr 06, 2016	Thao Dien Ward District 2 Ho Chi Minh City 20/3 Tran Ngoc Dien Street Vietnam	Yes
	Nationality: British Country of Residence: Vietnam
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Dominic Scriven Me Linh Point 2 Ngo Duc Ke, District 1 Ho Chi Minh City 1501 Vietnam	Apr 06, 2016	Me Linh Point 2 Ngo Duc Ke, District 1 Ho Chi Minh City 1501 Vietnam	No
	Nationality: British Country of Residence: Vietnam
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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