KEY TO MARKETS LIMITED
UNITED HOUSE, 9 PEMBRIDGE ROAD, LONDON W11 3JY- Active
- Private Limited Company
- Company No. 07276568
- Last Updated: 01 Mar 2024
Company Profile
KEY TO MARKETS LIMITED was incorporated on Tuesday, June 8, 2010 as a Private Limited Company with registered address in LONDON. KEY TO MARKETS 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 14 years 5 months and 5 days.
| Name | KEY TO MARKETS LIMITED |
|---|---|
| Company number | 07276568 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITED HOUSE 9 PEMBRIDGE ROAD LONDON W11 3JY |
|---|---|
| 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 Giancarmelo Spampinato Nationality: Italian |
Dates: Saturday, January 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Andrea Sabatini Nationality: Italian |
Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Key To Markets Group Ltd 9 Pembridge Road, W11 3JY |
Dates: Monday, February 24, 2020 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrea Sabatini Nationality: Italian |
Dates: Tuesday, July 17, 2018 - Monday, February 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Giancarmelo Spampinato Nationality: Italian |
Dates: Tuesday, July 17, 2018 - Monday, February 24, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Giancarmelo Spampinato Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, July 16, 2018
significant influence or control
|
| Mr Andrea Sabatini Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, July 16, 2018
significant influence or control
|
| Npv Holding S.R.L 20900 |
Dates: Wednesday, April 6, 2016 - Monday, July 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
No mortgages have been registered against KEY TO MARKETS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KEY TO MARKETS LIMITED | 08 Jun 2010 |