FX MASTER LIMITED
30 CHURCHILL PLACE, CANARY WHARF, LONDON E14 5RE- Active
- Private Limited Company
- Company No. 05248673
- Last Updated: 01 Mar 2024
Company Profile
FX MASTER LIMITED was incorporated on Monday, October 4, 2004 as a Private Limited Company with registered address in LONDON. FX MASTER LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 20 years 4 months and 20 days.
| Name | FX MASTER LIMITED |
|---|---|
| Company number | 05248673 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 CHURCHILL PLACE CANARY WHARF LONDON E14 5RE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sharat Putta Nationality: British |
Dates: Monday, July 18, 2022 - present
ownership of shares 75 to 100 percent
|
| Maylin Gebhardt Nationality: German |
Dates: Monday, February 24, 2020 - Monday, July 18, 2022
ownership of shares 75 to 100 percent
|
| Mr Rubens Sangiorgi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, February 24, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FX MASTER LIMITED | 04 Oct 2004 |
| BRAZIL PROPERTIES LIMITED | 14 Sep 2006 |
| SPEED FAST LTD | 30 Jun 2008 |
| SPEED FAST FX LTD. | 14 Oct 2008 |