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 6 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, (-45 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