CSC CAPITAL MARKETS HOLDING COMPANY LIMITED

CSC CAPITAL MARKETS HOLDING COMPANY LIMITED

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

    Company NameCSC CAPITAL MARKETS HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10779544
    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 CSC CAPITAL MARKETS HOLDING COMPANY LIMITED?

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

    Where is CSC CAPITAL MARKETS HOLDING COMPANY LIMITED located?

    Registered Office Address
    Level 10 5 Churchill Place
    E14 5HU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CSC CAPITAL MARKETS HOLDING COMPANY LIMITED?

    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 CSC CAPITAL MARKETS HOLDING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2027
    Next Confirmation Statement DueJun 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2026
    OverdueNo

    What are the latest filings for CSC CAPITAL MARKETS HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU

    1 pagesAD02

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Termination of appointment of John Paul Nowacki as a director on Dec 09, 2024

    1 pagesTM01

    Termination of appointment of Robert William Berry as a director on Dec 31, 2023

    1 pagesTM01

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    27 pagesAA

    Confirmation statement made on May 18, 2023 with updates

    6 pagesCS01

    Termination of appointment of Laurent Belik as a director on Jul 26, 2022

    1 pagesTM01

    Statement of capital following an allotment of shares on Nov 24, 2022

    • Capital: GBP 363.75
    4 pagesSH01

    Statement of capital following an allotment of shares on Oct 20, 2022

    • Capital: GBP 363.75
    4 pagesSH01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Confirmation statement made on May 18, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 23, 2022

    • Capital: GBP 363.75
    4 pagesSH01

    Statement of capital following an allotment of shares on Dec 20, 2021

    • Capital: GBP 362.75
    4 pagesSH01

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2020

    26 pagesAA

    Director's details changed for Mr Jonathan Hanly on Aug 07, 2021

    2 pagesCH01

    Statement of capital following an allotment of shares on Jun 25, 2021

    • Capital: GBP 361.75
    4 pagesSH01

    Memorandum and Articles of Association

    48 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on May 18, 2021 with updates

    4 pagesCS01

    Who are the officers of CSC CAPITAL MARKETS HOLDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    Level 10
    England
    Secretary
    5 Churchill Place
    E14 5HU London
    Level 10
    England
    Identification TypeUK Limited Company
    Registration Number10831084
    239196070001
    HANLY, Jonathan Peter
    5 Churchill Place
    E14 5HU London
    Level 10
    England
    Director
    5 Churchill Place
    E14 5HU London
    Level 10
    England
    IrelandIrish330252130001
    HEBERT, John Earl
    2711 Centerville Road
    19808 Wilmington
    Corporation Service Company
    Delaware
    United States
    Director
    2711 Centerville Road
    19808 Wilmington
    Corporation Service Company
    Delaware
    United States
    United StatesAmerican231107040002
    BELIK, Laurent
    5 Churchill Place
    E14 5HU London
    Level 10
    England
    Director
    5 Churchill Place
    E14 5HU London
    Level 10
    England
    BelgiumBelgian240758300002
    BERRY, Robert William
    5 Churchill Place
    E14 5HU London
    Level 10
    England
    Director
    5 Churchill Place
    E14 5HU London
    Level 10
    England
    EnglandBritish64303740004
    NOWACKI, John Paul, Mr.
    5 Churchill Place
    E14 5HU London
    Level 10
    England
    Director
    5 Churchill Place
    E14 5HU London
    Level 10
    England
    United KingdomBritish103195230005
    POPEO, William Gerard
    2711 Centerville Road
    19808 Wilmington
    Corporation Service Company
    Delaware
    United States
    Director
    2711 Centerville Road
    19808 Wilmington
    Corporation Service Company
    Delaware
    United States
    United StatesAmerican231107050001

    Who are the persons with significant control of CSC CAPITAL MARKETS HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Churchill Place
    E14 5HU London
    Level 10
    England
    May 19, 2017
    5 Churchill Place
    E14 5HU London
    Level 10
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10763268
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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