SEVEN CAPITAL MARKETS LTD
142 CROMWELL ROAD, INTERNATIONAL HOUSE, LONDON SW7 4EF- Active
- Private Limited Company
- Company No. 14942183
- Last Updated: 01 Mar 2024
Company Profile
SEVEN CAPITAL MARKETS LTD was incorporated on Saturday, June 17, 2023 as a Private Limited Company with registered address in LONDON. SEVEN CAPITAL MARKETS LTD has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 1 year 4 months and 21 days.
| Name | SEVEN CAPITAL MARKETS LTD |
|---|---|
| Company number | 14942183 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
142 CROMWELL ROAD INTERNATIONAL HOUSE LONDON SW7 4EF |
|---|---|
| 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. Shady Elshourbagy Nationality: British |
Dates: Saturday, June 17, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 17 March 2025, (128 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEVEN CAPITAL MARKETS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SEVEN CAPITAL MARKETS LTD | 17 Jun 2023 |