GLOBAL TRANSACTION MARKET LIMITED
DAWSON HOUSE, 5 JEWRY STREET, LONDON EC3N 2EX- Active
- Private Limited Company
- Company No. 10950145
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL TRANSACTION MARKET LIMITED was incorporated on Thursday, September 7, 2017 as a Private Limited Company with registered address in LONDON. GLOBAL TRANSACTION MARKET LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years and 13 days.
| Name | GLOBAL TRANSACTION MARKET LIMITED |
|---|---|
| Company number | 10950145 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DAWSON HOUSE 5 JEWRY STREET LONDON EC3N 2EX |
|---|---|
| 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 Guangru Xie Nationality: Chinese |
Dates: Friday, March 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Xiaogang Pan Nationality: Chinese |
Dates: Tuesday, November 14, 2017 - Wednesday, April 11, 2018
ownership of shares 50 to 75 percent
|
| Mr Hui Zhao Nationality: British |
Dates: Thursday, September 7, 2017 - Friday, March 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thibaut Pierre Alexandre Lefeu Nationality: French |
Dates: Thursday, September 7, 2017 - Friday, March 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (282 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 05 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBAL TRANSACTION MARKET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL TRANSACTION MARKET LIMITED | 07 Sep 2017 |
| ALPHA SECURITIES HOLDINGS LTD | 14 Mar 2019 |