CAPITEX GROUP LIMITED
6 - 7 QUEEN STREET, LONDON EC4N 1SP- Active
- Private Limited Company
- Company No. 11345794
- Last Updated: 01 Mar 2024
Company Profile
CAPITEX GROUP LIMITED was incorporated on Friday, May 4, 2018 as a Private Limited Company with registered address in LONDON. CAPITEX GROUP LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 6 years 5 months and 20 days.
| Name | CAPITEX GROUP LIMITED |
|---|---|
| Company number | 11345794 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 - 7 QUEEN STREET LONDON EC4N 1SP |
|---|---|
| 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 Joseph Edwards Nationality: British |
Dates: Monday, April 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lewis Moore Nationality: British |
Dates: Monday, April 8, 2019 - Monday, April 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lew Moore Nationality: English |
Dates: Monday, April 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Alexandra Nadia Reguig Nationality: British |
Dates: Friday, May 4, 2018 - Monday, April 8, 2019
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 May |
| Next annual accounts due | 28 February 2025, (126 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAPITEX GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAPITEX GROUP LIMITED | 04 May 2018 |
| GLOBEX FX LIMITED | 12 Dec 2018 |
| CAPITEX FX LIMITED | 29 Feb 2024 |