SAXO CAPITAL MARKETS UK LTD

SAXO CAPITAL MARKETS UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAXO CAPITAL MARKETS UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07413871
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for SAXO CAPITAL MARKETS UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SAXO CAPITAL MARKETS UK LTD?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for SAXO CAPITAL MARKETS UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    45 pagesAA

    Termination of appointment of Michael Howard Ridley as a director on Mar 14, 2025

    1 pagesTM01

    Termination of appointment of Richard Paul Balarkas as a director on Mar 11, 2025

    1 pagesTM01

    Appointment of Mr Henrik Juel Villberg as a director on Feb 25, 2025

    2 pagesAP01

    Termination of appointment of Brit Kannegaard Johannessen as a director on Feb 25, 2025

    1 pagesTM01

    Confirmation statement made on Oct 22, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Simon O'malley as a director on Oct 21, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    44 pagesAA

    Director's details changed for Mr Simon Camilleri on Oct 10, 2024

    2 pagesCH01

    Notification of Kim Fournais as a person with significant control on Sep 27, 2024

    2 pagesPSC01

    Appointment of Mr Andrew Craig Bresler as a director on Jun 03, 2024

    2 pagesAP01

    Termination of appointment of Steen Blaafalk as a director on Mar 08, 2024

    1 pagesTM01

    Appointment of Ms Brit Kannegaard Johannessen as a director on Mar 08, 2024

    2 pagesAP01

    Termination of appointment of Charles Irving Trefusis White-Thomson as a director on Feb 01, 2024

    1 pagesTM01

    Confirmation statement made on Oct 22, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    45 pagesAA

    Appointment of Mr Simon Camilleri as a director on Nov 08, 2022

    2 pagesAP01

    Confirmation statement made on Oct 22, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Peter John Mark Morris as a director on Jul 15, 2022

    1 pagesTM01

    Director's details changed for Mr Steen Blaafalk on Jun 27, 2022

    2 pagesCH01

    Appointment of Mrs Joanna Moberly as a secretary on May 10, 2022

    2 pagesAP03

    Full accounts made up to Dec 31, 2021

    45 pagesAA

    Director's details changed for Mr Peter John Mark Morris on Mar 07, 2022

    2 pagesCH01

    Director's details changed for Mr Charles Irving Trefusis White Thomson on Mar 07, 2022

    2 pagesCH01

    Who are the officers of SAXO CAPITAL MARKETS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOBERLY, Joanna
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    Secretary
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    295915180001
    BRESLER, Andrew Craig
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    Director
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    EnglandSouth African323909330001
    CAMILLERI, Simon
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    Director
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    EnglandBritish302005890001
    KYHL, Søren
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    Director
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    DenmarkDanish223183780001
    VILLBERG, Henrik Juel
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    Director
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    DenmarkDanish332988870001
    WILCOCK, Nicholas John
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    Director
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    EnglandBritish234248220001
    LEDSHAM, David Anthony
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    Secretary
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    British155154900001
    PRZYBYLSKI, Rachel Louise
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    Secretary
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    245741700001
    STYLIANOU, Andrew Anthony
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    Secretary
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    201330570001
    SULIMAN, Marcus George
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    Secretary
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    265701680001
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4016745
    146007650001
    BALARKAS, Richard Paul
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    Director
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    EnglandBritish188693560001
    BEECROFT, Nicholas Charles
    London Road
    Balcombe
    RH17 6HT Haywards Heath
    Trent House
    West Sussex
    England
    Director
    London Road
    Balcombe
    RH17 6HT Haywards Heath
    Trent House
    West Sussex
    England
    EnglandBritish142019070003
    BELCHAMBERS, Anthony Murray
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    Director
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    EnglandBritish185148320001
    BLAAFALK, Steen
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    Director
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    DenmarkDanish189766760002
    BOSERUP, Thyge
    Philip Heymans Alle 15
    Dk-2900 Hellerup
    Saxo Bank A/S
    Denmark
    Director
    Philip Heymans Alle 15
    Dk-2900 Hellerup
    Saxo Bank A/S
    Denmark
    DenmarkDanish176479440001
    CASSINA, Matteo
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    Director
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    EnglandItalian189774970001
    EDWARDS, Andrew Burren
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    Director
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    EnglandBritish113891950002
    FINKELSTEIN, Enrique
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    Director
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    DenmarkDanish270268400001
    GELBER, David
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    Director
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    United KingdomCanadian9565460001
    HOLMES, Richard Frank
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    Director
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    United KingdomBritish158317380001
    JAMES, Hugh Thomas Anthony
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    Director
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    EnglandBritish126663950001
    JENSEN, Erik Bjorn
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    Director
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    DenmarkDanish161843190001
    JOHANNESSEN, Brit Kannegaard
    Philip Heymans
    Alle 1, 2900, Hellerup
    Copenhagen
    Saxo Bank A/S Headquarters
    Denmark
    Director
    Philip Heymans
    Alle 1, 2900, Hellerup
    Copenhagen
    Saxo Bank A/S Headquarters
    Denmark
    DenmarkDanish320374480001
    JORGENSEN, Torben Rene
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    Director
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    United KingdomDanish201329920001
    KAABER, Torben
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    Director
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    United KingdomDanish161853340001
    LEDSHAM, David Anthony
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    Director
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    United KingdomBritish22759190001
    MAASLAND, Albert Cornelis
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    Director
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    United KingdomDutch135990600002
    MORRIS, Peter John Mark
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    Director
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    United KingdomBritish258892750001
    O'MALLEY, Simon
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    Director
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    EnglandBritish181891990001
    PAGE, Joanne Christine
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    Director
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    EnglandBritish186144140001
    PATEL, Diya
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    Director
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    EnglandBritish219434410001
    RIDLEY, Michael Howard
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    Director
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    EnglandBritish186713650001
    WESTON, Clive
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United KingdomBritish149546050001
    WHITE-THOMSON, Charles Irving Trefusis
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    Director
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    EnglandBritish262070150002

    Who are the persons with significant control of SAXO CAPITAL MARKETS UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kim Fournais
    2900
    Hellerup
    Philip Heymans Alle 15
    Denmark
    Sep 27, 2024
    2900
    Hellerup
    Philip Heymans Alle 15
    Denmark
    No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Li Shufu
    Jiangling Road
    Binjiang District
    Hangzhou
    1760
    Zhejiang Province 310051
    China
    Sep 14, 2018
    Jiangling Road
    Binjiang District
    Hangzhou
    1760
    Zhejiang Province 310051
    China
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Saxo Bank A/S
    Philip Heymans Allé
    Hellerup, Dk - 2900
    15
    Denmark
    Apr 06, 2016
    Philip Heymans Allé
    Hellerup, Dk - 2900
    15
    Denmark
    No
    Legal FormPrivate Company
    Country RegisteredDenmark
    Legal AuthorityDenmark
    Place RegisteredDanish Business Authority
    Registration Number15731249
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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