FXGLOBALCLEAR LIMITED
Overview
| Company Name | FXGLOBALCLEAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07181798 |
| 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 FXGLOBALCLEAR LIMITED?
- Administration of financial markets (66110) / Financial and insurance activities
Where is FXGLOBALCLEAR LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FXGLOBALCLEAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| FXDERIVNET LIMITED | Mar 09, 2010 | Mar 09, 2010 |
What are the latest accounts for FXGLOBALCLEAR 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 FXGLOBALCLEAR LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for FXGLOBALCLEAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Wadzanai Milcah Mashaya as a director on Jan 28, 2026 | 1 pages | TM01 | ||
Appointment of Juan Carlos Escobar as a director on Nov 04, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||
Appointment of Nataly Levy as a director on Sep 11, 2025 | 2 pages | AP01 | ||
Appointment of Viktor Vadasz as a director on Sep 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Viktor Vadasz as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sebastien Renard as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Viktor Vadasz on Jun 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Klas Johan Magnus Lindahl on May 19, 2021 | 2 pages | CH01 | ||
Director's details changed for Daniel Ernest Hoye on Nov 30, 2024 | 2 pages | CH01 | ||
Appointment of Tharidu Kushil Gamwara as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Federico Martin Chiaromonte as a director on Nov 07, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Appointment of Samantha Elizabeth Douglas as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Aoife Christine O'cuilleanain as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Director's details changed for Sebastien Renard on Jun 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Klas Johan Magnus Lindahl on Jun 26, 2021 | 2 pages | CH01 | ||
Appointment of Elemental Company Secretary Limited as a secretary on Jun 26, 2024 | 2 pages | AP04 | ||
Change of details for Otcderiv Limited as a person with significant control on May 01, 2024 | 2 pages | PSC05 | ||
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 27 Old Gloucester Street London WC1N 3AX on May 01, 2024 | 1 pages | AD01 | ||
Termination of appointment of Hackwood Secretaries Limited as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Wadzanai Milcah Mashaya as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Appointment of Alan David Stewart as a director on Nov 09, 2023 | 2 pages | AP01 | ||
Who are the officers of FXGLOBALCLEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom |
| 167788260001 | ||||||||||
| ASH, Christopher Thomas | Director | 6th Avenue 10019 New York 1285 United States | United States | British | 285149190001 | |||||||||
| BRENT, Elliot Daniel | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | 307134640001 | |||||||||
| BUTT, Marcus Justin | Director | 250 Bishopsgate EC2M 4AA London Natwest Markets United Kingdom | England | British | 184123570001 | |||||||||
| CARDOZO, Tina Minguelina | Director | 5 Broadgate EC2M 2QS London Ubs Ag United Kingdom | United Kingdom | British | 296198980001 | |||||||||
| CHAMBERLAIN, Charles William | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 285821950001 | |||||||||
| CLARK, Leo Thomas | Director | Seventh Ave. 10019 New York 745 Ny United States | United States | American | 285266320001 | |||||||||
| DOUGLAS, Samantha Elizabeth | Director | 60 Sydenham Rd BT3 9DP Belfast Citi Gateway Building Northern Ireland | Northern Ireland | British | 327654960001 | |||||||||
| DROHOMIRECKI, Bartosz Jaroslaw | Director | 33 Canada Water Canary Wharf E14 5LB London Citigroup Centre United Kingdom | United Kingdom | Polish | 291938680001 | |||||||||
| ESCOBAR, Juan Carlos | Director | Bank Street E14 5JP London 25 United Kingdom | United Kingdom | American | 342265460001 | |||||||||
| GAMWARA, Tharidu Kushil | Director | Bank Street E14 5JP London 25 United Kingdom | United Kingdom | British | 329347960001 | |||||||||
| HOYE, Daniel Ernest | Director | 1st Floor, 250 Bishopsgate EC2M 4AA London Natwest Markets United Kingdom | United Kingdom | British | 303228260002 | |||||||||
| LEVY, Nataly | Director | Broadway 10036 New York 1585 Ny United States | United States | American | 340632900001 | |||||||||
| LINDAHL, Klas Johan Magnus | Director | One Angel Lane EC4R 3AB London Nomura International Plc United Kingdom | United Kingdom | Swedish,British | 264087450002 | |||||||||
| MARSHALL, Joanna Fay | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 307134650001 | |||||||||
| MAY, Matthew | Director | Canada Square Canary Wharf E14 5HQ London 8 United Kingdom | United Kingdom | British | 253364730001 | |||||||||
| SHEA, David | Director | Angel Lane EC4R 3AB London 1 United Kingdom | United Kingdom | British | 250615930001 | |||||||||
| SIFAOUI, Mariem | Director | Bishops Square E1 6EG London 10 United Kingdom | United Kingdom | British | 246834540001 | |||||||||
| STAFFORD, Mark Andrew | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | United Kingdom | British | 184747590001 | |||||||||
| STENNING, William Nicholas | Director | Canary Wharf E14 4SG London One Bank Street United Kingdom | England | British | 147789470001 | |||||||||
| STEWART, Alan David | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 159536590002 | |||||||||
| VADASZ, Viktor | Director | Broadway 10036 New York 1585 Ny United States | United States | Hungarian,American | 297686740001 | |||||||||
| WILLIAMS, Jonathan Dana | Director | One Bryant Park 4th Floor 10036 New York Bank Of America Tower Ny United States | United States | American | 250492190001 | |||||||||
| WOOD, Christopher | Director | One Bryant Park 4th Floor 10036 New York Bank Of America Tower Ny United States | United States | American | 250492290001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| ASH, Christopher Thomas | Director | 6th Avenue 10019 New York 1285 United States | United States | British | 285149190001 | |||||||||
| BADER, Daniel Walter | Director | Europastrasse 1 8152 Opfikon Ubs Ag Switzerland | Switzerland | Swiss | 210167250001 | |||||||||
| BAGGIOLI, Marco | Director | 10 Harewood Avenue NW1 6AA London Bnp Paribas United Kingdom | United Kingdom | Italian | 147773780002 | |||||||||
| BAILEY, Richard John | Director | 41 Tower Hill EC3N 4SG London Sg House United Kingdom | United Kingdom | British | 156302280001 | |||||||||
| BATCHELOR, Andrew John | Director | North Colonnade Canary Wharf E14 4BB London 5 United Kingdom | England | British | 189489660001 | |||||||||
| BATCHELOR, Andrew John | Director | North Colonnade Canary Wharf E14 4BB London 5 United Kingdom | England | British | 189489660001 | |||||||||
| BATTERSBY, Adam Paul | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | Uk | British | 151406280001 | |||||||||
| BAXTER, Alan Michael | Director | 5 Broadgate EC2M 2QS London Ubs United Kingdom | England | British | 257360770001 | |||||||||
| BEATTY, Jay Wesley | Director | 745 Seventh Avenue 4th Floor 10019 New York Barclays Ny United States Of America | United States Of America | American | 189735030001 | |||||||||
| BLACK, William Eric | Director | Madison Avenue 10010 New York 11 Ny United States | United States | American | 238805600001 |
Who are the persons with significant control of FXGLOBALCLEAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Otcderiv Limited | Apr 06, 2016 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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