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MAREX FX LIMITED

MAREX FX LIMITED

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

    • Overview

    Company NameMAREX FX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11366742
    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 MAREX FX LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is MAREX FX LIMITED located?

    Registered Office Address
    155 Bishopsgate
    EC2M 3TQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MAREX FX LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMILTON COURT FOREIGN EXCHANGE LIMITEDMay 16, 2018May 16, 2018

    What are the latest accounts for MAREX FX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MAREX FX LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2027
    Next Confirmation Statement DueJan 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2026
    OverdueNo

    What are the latest filings for MAREX FX LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mark Palmer as a director on Jul 14, 2026

    		1 pagesTM01

    Termination of appointment of Jae Yun Cho as a director on Jul 14, 2026

    		1 pagesTM01

    Notification of Marex Uk Holdings Limited as a person with significant control on Jul 02, 2026

    		2 pagesPSC02

    Cessation of Hamilton Court Group Limited as a person with significant control on Jul 02, 2026

    		1 pagesPSC07

    Certificate of change of name

    Company name changed hamilton court foreign exchange LIMITED\certificate issued on 20/03/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 20, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 20, 2026

    		RES15

    Confirmation statement made on Jan 08, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Nilesh Kumar Jethwa as a director on Dec 03, 2025

    		2 pagesAP01

    Appointment of Mr Jae Yun Cho as a director on Nov 07, 2025

    		2 pagesAP01

    Full accounts made up to Mar 31, 2025

    		43 pagesAA

    Termination of appointment of Adam Robin Musikant as a director on Jul 01, 2025

    		1 pagesTM01

    Termination of appointment of Peter Laurence Green as a director on Jul 01, 2025

    		1 pagesTM01

    Termination of appointment of David Mark Kyte as a director on Jul 01, 2025

    		1 pagesTM01

    Appointment of Mr Scott Linsley as a secretary on Jul 01, 2025

    		2 pagesAP03

    Registered office address changed from Nations House 103 Wigmore Street London W1U 1QS England to 155 Bishopsgate London EC2M 3TQ on Jul 09, 2025

    		1 pagesAD01

    Registration of charge 113667420003, created on Apr 29, 2025

    		47 pagesMR01

    Confirmation statement made on Feb 01, 2025 with updates

    		6 pagesCS01

    Director's details changed for Mr Chirag Sachdev on Jan 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Tony Junior Keterman on Jan 13, 2025

    		2 pagesCH01

    Full accounts made up to Mar 31, 2024

    		42 pagesAA

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re-sub divided 28/10/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Oct 28, 2024

    		7 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Satisfaction of charge 113667420001 in full

    		1 pagesMR04

    Registration of charge 113667420002, created on Oct 09, 2024

    		46 pagesMR01
    View All Filings

    Who are the officers of MAREX FX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINSLEY, Scott
    Bishopsgate
    EC2M 3TQ London
    155
    England
    		Secretary
    Bishopsgate
    EC2M 3TQ London
    155
    England
    		337897680001
    JETHWA, Nilesh Kumar
    Bishopsgate
    EC2M 3TQ London
    155
    England
    		Director
    Bishopsgate
    EC2M 3TQ London
    155
    England
    		United KingdomBritish208250950001
    KETERMAN, Tony Junior
    Bishopsgate
    EC2M 3TQ London
    155
    England
    		Director
    Bishopsgate
    EC2M 3TQ London
    155
    England
    		EnglandBritish193383970005
    SACHDEV, Chirag
    Bishopsgate
    EC2M 3TQ London
    155
    England
    		Director
    Bishopsgate
    EC2M 3TQ London
    155
    England
    		EnglandBritish199535770004
    ALLISON, Elizabeth Sarah
    Wigmore Street
    W1U 1QS London
    103
    England
    		Director
    Wigmore Street
    W1U 1QS London
    103
    England
    		EnglandBritish255094780001
    CHO, Jae Yun
    Bishopsgate
    EC2M 3TQ London
    155
    England
    		Director
    Bishopsgate
    EC2M 3TQ London
    155
    England
    		EnglandBritish330070360001
    GREEN, Peter Laurence
    Ballards Lane
    N3 1XW London
    35
    Greater London
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    Greater London
    United Kingdom
    		United KingdomBritish188882050001
    KYTE, David Mark
    Bishopsgate
    EC2M 3TQ London
    155
    England
    		Director
    Bishopsgate
    EC2M 3TQ London
    155
    England
    		United KingdomBritish13495910004
    MUSIKANT, Adam Robin
    Bishopsgate
    EC2M 3TQ London
    155
    England
    		Director
    Bishopsgate
    EC2M 3TQ London
    155
    England
    		United KingdomBritish196401720001
    PALMER, Mark
    Bishopsgate
    EC2M 3TQ London
    155
    England
    		Director
    Bishopsgate
    EC2M 3TQ London
    155
    England
    		United KingdomBritish159809640002
    SIMON, Andrew
    Wigmore Street
    W1U 1QS London
    103
    England
    		Director
    Wigmore Street
    W1U 1QS London
    103
    England
    		United KingdomBritish207280900003
    SOUTHGATE, Michael Leslie
    Wigmore Street
    W1U 1QS London
    103
    England
    		Director
    Wigmore Street
    W1U 1QS London
    103
    England
    		EnglandBritish194691980001
    TIMMS, Ben Harold
    Ballards Lane
    N3 1XW London
    35
    Greater London
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    Greater London
    United Kingdom
    		United KingdomBritish163935650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAREX FX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishopsgate
    EC2M 3TQ London
    155
    England
    		Jul 02, 2026
    Bishopsgate
    EC2M 3TQ London
    155
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05613060
    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.
    103 Wigmore Street
    W1U 1QS London
    Nations House
    United Kingdom
    United Kingdom
    		Dec 01, 2021
    103 Wigmore Street
    W1U 1QS London
    Nations House
    United Kingdom
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13554457
    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.
    Mr David Mark Kyte
    Ballards Lane
    N3 1XW London
    35
    Greater London
    United Kingdom
    		Nov 01, 2018
    Ballards Lane
    N3 1XW London
    35
    Greater London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Tony Junior Keterman
    Ballards Lane
    N3 1XW London
    35
    Greater London
    United Kingdom
    		Nov 01, 2018
    Ballards Lane
    N3 1XW London
    35
    Greater London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    N3 1XW London
    35 Ballards Lane
    United Kingdom
    		May 16, 2018
    N3 1XW London
    35 Ballards Lane
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberOc362684
    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.
    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.
    • license: CC0