Menna Overview
Here’s a quick overview of CMC MARKETS INVESTMENTS NOMINEE LIMITED 👀 — a London based business that started in 2021.
CMC MARKETS INVESTMENTS NOMINEE LIMITED
- Company statusactive
- Company No13765708
- Age4 years 8 months Incorporated 25 November 2021
- Officers4
Address
133 Houndsditch, London, EC3A 7BX
CMC MARKETS INVESTMENTS NOMINEE LIMITED is an active company incorporated on 25 November 2021 and based in London. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Dormant
11 Months Ago on 13 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 14 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 11 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 14 Dec 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 24 Jan 2022
Incorporation Company
4 Years Ago on 25 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TOOLEY, Roy Leslie | secretary | 13 Feb 2025 | |
| BOOTH, Laurence Peter | director | Jan 1975 | 02 Jun 2025 |
| CRUDDAS, Peter Andrew, Lord | director | Sep 1953 | 25 Nov 2021 |
| FINEBERG, David John | director | Apr 1979 | 25 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cmc Markets Investments Limited | 25 Nov 2021 |
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BOOTH, Laurence Peter, CRUDDAS, Peter Andrew, Lord, FINEBERG, David John, MARSHALL, Euan William, SOLEIMAN, Albert are mutual persons.
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CMC MARKETS PLC
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Menna Overview
Here’s a quick overview of CMC MARKETS INVESTMENTS NOMINEE LIMITED 👀 — a London based business that started in 2021.