SAXO CAPITAL MARKETS UK LTD
Overview
| Company Name | SAXO CAPITAL MARKETS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07413871 |
| 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 SAXO CAPITAL MARKETS UK LTD?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is SAXO CAPITAL MARKETS UK LTD located?
| Registered Office Address | 40 Bank Street Canary Wharf E14 5DA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAXO CAPITAL MARKETS UK LTD?
| 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 SAXO CAPITAL MARKETS UK LTD?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for SAXO CAPITAL MARKETS UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||
Termination of appointment of Michael Howard Ridley as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Paul Balarkas as a director on Mar 11, 2025 | 1 pages | TM01 | ||
Appointment of Mr Henrik Juel Villberg as a director on Feb 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Brit Kannegaard Johannessen as a director on Feb 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon O'malley as a director on Oct 21, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Director's details changed for Mr Simon Camilleri on Oct 10, 2024 | 2 pages | CH01 | ||
Notification of Kim Fournais as a person with significant control on Sep 27, 2024 | 2 pages | PSC01 | ||
Appointment of Mr Andrew Craig Bresler as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Steen Blaafalk as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Appointment of Ms Brit Kannegaard Johannessen as a director on Mar 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charles Irving Trefusis White-Thomson as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 45 pages | AA | ||
Appointment of Mr Simon Camilleri as a director on Nov 08, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter John Mark Morris as a director on Jul 15, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Steen Blaafalk on Jun 27, 2022 | 2 pages | CH01 | ||
Appointment of Mrs Joanna Moberly as a secretary on May 10, 2022 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2021 | 45 pages | AA | ||
Director's details changed for Mr Peter John Mark Morris on Mar 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Charles Irving Trefusis White Thomson on Mar 07, 2022 | 2 pages | CH01 | ||
Who are the officers of SAXO CAPITAL MARKETS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOBERLY, Joanna | Secretary | Bank Street Canary Wharf E14 5DA London 40 | 295915180001 | |||||||||||
| BRESLER, Andrew Craig | Director | Bank Street Canary Wharf E14 5DA London 40 | England | South African | 323909330001 | |||||||||
| CAMILLERI, Simon | Director | Bank Street Canary Wharf E14 5DA London 40 | England | British | 302005890001 | |||||||||
| KYHL, Søren | Director | Bank Street Canary Wharf E14 5DA London 40 | Denmark | Danish | 223183780001 | |||||||||
| VILLBERG, Henrik Juel | Director | Bank Street Canary Wharf E14 5DA London 40 | Denmark | Danish | 332988870001 | |||||||||
| WILCOCK, Nicholas John | Director | Bank Street Canary Wharf E14 5DA London 40 | England | British | 234248220001 | |||||||||
| LEDSHAM, David Anthony | Secretary | Bank Street Canary Wharf E14 5DA London 40 | British | 155154900001 | ||||||||||
| PRZYBYLSKI, Rachel Louise | Secretary | Bank Street Canary Wharf E14 5DA London 40 | 245741700001 | |||||||||||
| STYLIANOU, Andrew Anthony | Secretary | Bank Street Canary Wharf E14 5DA London 40 | 201330570001 | |||||||||||
| SULIMAN, Marcus George | Secretary | Bank Street Canary Wharf E14 5DA London 40 | 265701680001 | |||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| BALARKAS, Richard Paul | Director | Bank Street Canary Wharf E14 5DA London 40 | England | British | 188693560001 | |||||||||
| BEECROFT, Nicholas Charles | Director | London Road Balcombe RH17 6HT Haywards Heath Trent House West Sussex England | England | British | 142019070003 | |||||||||
| BELCHAMBERS, Anthony Murray | Director | Bank Street Canary Wharf E14 5DA London 40 | England | British | 185148320001 | |||||||||
| BLAAFALK, Steen | Director | Bank Street Canary Wharf E14 5DA London 40 | Denmark | Danish | 189766760002 | |||||||||
| BOSERUP, Thyge | Director | Philip Heymans Alle 15 Dk-2900 Hellerup Saxo Bank A/S Denmark | Denmark | Danish | 176479440001 | |||||||||
| CASSINA, Matteo | Director | Bank Street Canary Wharf E14 5DA London 40 | England | Italian | 189774970001 | |||||||||
| EDWARDS, Andrew Burren | Director | Bank Street Canary Wharf E14 5DA London 40 | England | British | 113891950002 | |||||||||
| FINKELSTEIN, Enrique | Director | Bank Street Canary Wharf E14 5DA London 40 | Denmark | Danish | 270268400001 | |||||||||
| GELBER, David | Director | Bank Street Canary Wharf E14 5DA London 40 | United Kingdom | Canadian | 9565460001 | |||||||||
| HOLMES, Richard Frank | Director | Bank Street Canary Wharf E14 5DA London 40 | United Kingdom | British | 158317380001 | |||||||||
| JAMES, Hugh Thomas Anthony | Director | Bank Street Canary Wharf E14 5DA London 40 | England | British | 126663950001 | |||||||||
| JENSEN, Erik Bjorn | Director | Bank Street Canary Wharf E14 5DA London 40 | Denmark | Danish | 161843190001 | |||||||||
| JOHANNESSEN, Brit Kannegaard | Director | Philip Heymans Alle 1, 2900, Hellerup Copenhagen Saxo Bank A/S Headquarters Denmark | Denmark | Danish | 320374480001 | |||||||||
| JORGENSEN, Torben Rene | Director | Bank Street Canary Wharf E14 5DA London 40 | United Kingdom | Danish | 201329920001 | |||||||||
| KAABER, Torben | Director | Bank Street Canary Wharf E14 5DA London 40 | United Kingdom | Danish | 161853340001 | |||||||||
| LEDSHAM, David Anthony | Director | Bank Street Canary Wharf E14 5DA London 40 | United Kingdom | British | 22759190001 | |||||||||
| MAASLAND, Albert Cornelis | Director | Bank Street Canary Wharf E14 5DA London 40 | United Kingdom | Dutch | 135990600002 | |||||||||
| MORRIS, Peter John Mark | Director | Bank Street Canary Wharf E14 5DA London 40 | United Kingdom | British | 258892750001 | |||||||||
| O'MALLEY, Simon | Director | Bank Street Canary Wharf E14 5DA London 40 | England | British | 181891990001 | |||||||||
| PAGE, Joanne Christine | Director | Bank Street Canary Wharf E14 5DA London 40 | England | British | 186144140001 | |||||||||
| PATEL, Diya | Director | Bank Street Canary Wharf E14 5DA London 40 | England | British | 219434410001 | |||||||||
| RIDLEY, Michael Howard | Director | Bank Street Canary Wharf E14 5DA London 40 | England | British | 186713650001 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 | |||||||||
| WHITE-THOMSON, Charles Irving Trefusis | Director | Bank Street Canary Wharf E14 5DA London 40 | England | British | 262070150002 |
Who are the persons with significant control of SAXO CAPITAL MARKETS UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kim Fournais | Sep 27, 2024 | 2900 Hellerup Philip Heymans Alle 15 Denmark | No | ||||||||||
Nationality: Danish Country of Residence: Denmark | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Li Shufu | Sep 14, 2018 | Jiangling Road Binjiang District Hangzhou 1760 Zhejiang Province 310051 China | No | ||||||||||
Nationality: Chinese Country of Residence: China | |||||||||||||
Natures of Control
| |||||||||||||
| Saxo Bank A/S | Apr 06, 2016 | Philip Heymans Allé Hellerup, Dk - 2900 15 Denmark | No | ||||||||||
| |||||||||||||
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