BIRCHSTONE MARKETS LIMITED
NATIONS HOUSE, 103 WIGMORE STREET, LONDON W1U 1QS- Active
- Private Limited Company
- Company No. 13146432
- Last Updated: 01 Mar 2024
Company Profile
BIRCHSTONE MARKETS LIMITED was incorporated on Wednesday, January 20, 2021 as a Private Limited Company with registered address in LONDON. BIRCHSTONE MARKETS LIMITED has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 3 years 9 months and 27 days.
| Name | BIRCHSTONE MARKETS LIMITED |
|---|---|
| Company number | 13146432 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS |
|---|---|
| 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 |
|---|---|
| Hamilton Court Group Limited 103 Wigmore Street, W1U 1QS |
Dates: Thursday, December 2, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Tony Junior Keterman Nationality: British |
Dates: Thursday, July 1, 2021 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Mark Kyte Nationality: British |
Dates: Thursday, July 1, 2021 - Thursday, July 1, 2021
voting rights 25 to 50 percent
|
| Hamilton Court Foreign Exchange Limited W1U 1QS |
Dates: Wednesday, January 20, 2021 - Thursday, December 2, 2021
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIRCHSTONE MARKETS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIRCHSTONE MARKETS LIMITED | 20 Jan 2021 |