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FASTMARKETS GROUP LIMITED

FASTMARKETS GROUP LIMITED

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

    • Overview

    Company NameFASTMARKETS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14588281
    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 FASTMARKETS GROUP LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is FASTMARKETS GROUP LIMITED located?

    Registered Office Address
    8 Bouverie Street
    EC4Y 8AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FASTMARKETS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for FASTMARKETS GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for FASTMARKETS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		2 pagesSH20

    Statement of capital on Dec 22, 2025

    • Capital: GBP 13,923,867.89
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: premium account cancelled 18/12/2025
    		RES13

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    		26 pagesAA

    legacy

    		74 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Katie Pritchard as a secretary on Dec 12, 2024

    		1 pagesTM02

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    		20 pagesAA

    legacy

    		60 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    legacy

    		60 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jul 31, 2023 with updates

    		5 pagesCS01

    Sub-division of shares on May 31, 2023

    		6 pagesSH02

    Statement of capital following an allotment of shares on May 26, 2023

    • Capital: GBP 5,353,639
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 01, 2023

    • Capital: GBP 6,953,043.45
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 01, 2023

    • Capital: GBP 6,953,043.44
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivide shares 31/05/2023
    		RES13

    Statement of capital following an allotment of shares on May 26, 2023

    • Capital: GBP 6,407,437
    		8 pagesSH01

    Statement of capital following an allotment of shares on Jun 01, 2023

    • Capital: GBP 13,923,867.89
    		8 pagesSH01
    View All Filings

    Who are the officers of FASTMARKETS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Toby Linton
    Bouverie Street
    EC4Y 8AX London
    8
    United Kingdom
    		Director
    Bouverie Street
    EC4Y 8AX London
    8
    United Kingdom
    		United KingdomBritish153744010001
    DASWANI, Raju Prem
    Bouverie Street
    EC4Y 8AX London
    8
    United Kingdom
    		Director
    Bouverie Street
    EC4Y 8AX London
    8
    United Kingdom
    		United KingdomBritish214787330001
    PRITCHARD, Katie
    Bouverie Street
    EC4Y 8AX London
    8
    United Kingdom
    		Secretary
    Bouverie Street
    EC4Y 8AX London
    8
    United Kingdom
    		309810320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FASTMARKETS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. James's Square
    SW1Y 4JU London
    3
    England
    England
    		Jun 01, 2023
    St. James's Square
    SW1Y 4JU London
    3
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14595993
    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.
    Delinian Limited
    Bouverie Street
    EC4Y 8AX London
    8
    England
    		May 26, 2023
    Bouverie Street
    EC4Y 8AX London
    8
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (England And Wales)
    Registration Number00954730
    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.
    Euromoney Holdings Limited
    Bouverie Street
    EC4Y 8AX London
    8
    England
    		May 26, 2023
    Bouverie Street
    EC4Y 8AX London
    8
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (England & Wales)
    Registration Number01974125
    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.
    Bouverie Street
    EC4Y 8AX London
    8
    United Kingdom
    		Jan 12, 2023
    Bouverie Street
    EC4Y 8AX London
    8
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05885797
    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