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MAREX FX LIMITED
Person with Significant Control

MAREX FX LIMITED: Person with Significant Control

    • Overview

    Company NameMAREX FX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11366742
    JurisdictionEngland/Wales
    Date of Creation

    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.

    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