Menna Overview
Here’s a quick overview of CMC MARKETS CFD OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 2023.
CMC MARKETS CFD OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No14940138
- Age3 years 1 month Incorporated 16 June 2023
- Officers4
Address
133 Houndsditch, London, EC3A 7BX, England
CMC MARKETS CFD OVERSEAS HOLDINGS LIMITED is an active company incorporated on 16 June 2023 and based in London, England. The company was registered 3 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 14 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 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 12 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
Capital Allotment Shares
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jun 2024
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
Change Account Reference Date Company Current Shortened
2 Years Ago on 18 Aug 2023
Incorporation Company
3 Years Ago on 16 Jun 2023
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 | 02 Jun 2025 |
| FINEBERG, David John | director | Apr 1979 | 16 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cmc Markets Holdings Limited | 16 Jun 2023 |
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BOOTH, Laurence Peter, CRUDDAS, Peter Andrew, Lord, FINEBERG, David John, MARSHALL, Euan William, SOLEIMAN, Albert are mutual persons.
BOOTH, Laurence Peter, CRUDDAS, Peter Andrew, Lord, FINEBERG, David John, SOLEIMAN, Albert are mutual persons.
BOOTH, Laurence Peter, CRUDDAS, Peter Andrew, Lord, FINEBERG, David John, MARSHALL, Euan William, SOLEIMAN, Albert are mutual persons.
BOOTH, Laurence Peter, CRUDDAS, Peter Andrew, Lord, FINEBERG, David John, MARSHALL, Euan William, SOLEIMAN, Albert are mutual persons.
BOOTH, Laurence Peter, CRUDDAS, Peter Andrew, Lord, FINEBERG, David John, MARSHALL, Euan William, SOLEIMAN, Albert are mutual persons.
BOOTH, Laurence Peter, CRUDDAS, Peter Andrew, Lord, FINEBERG, David John, MARSHALL, Euan William, SOLEIMAN, Albert are mutual persons.
BOOTH, Laurence Peter, CRUDDAS, Peter Andrew, Lord, FINEBERG, David John, MARSHALL, Euan William, SOLEIMAN, Albert are mutual persons.
CRUDDAS, Peter Andrew, Lord are mutual persons.
MARSHALL, Euan William are mutual persons.
MARSHALL, Euan William are mutual persons.
MARSHALL, Euan William are mutual persons.
MARSHALL, Euan William are mutual persons.
MARSHALL, Euan William are mutual persons.
MARSHALL, Euan William are mutual persons.
MARSHALL, Euan William are mutual persons.
MARSHALL, Euan William are mutual persons.
MARSHALL, Euan William are mutual persons.
SOLEIMAN, Albert are mutual persons.
CMC MARKETS PLC
BOOTH, Laurence Peter, CRUDDAS, Peter Andrew, Lord, FINEBERG, David John, MARSHALL, Euan William, SOLEIMAN, Albert are mutual persons.
CMC MARKETS UK PLC
BOOTH, Laurence Peter, CRUDDAS, Peter Andrew, Lord, FINEBERG, David John, MARSHALL, Euan William, SOLEIMAN, Albert are mutual persons.
CMC SPREADBET PLC
BOOTH, Laurence Peter, CRUDDAS, Peter Andrew, Lord, FINEBERG, David John, MARSHALL, Euan William, SOLEIMAN, Albert are mutual persons.
CMC MARKETS INVESTMENTS LIMITED
BOOTH, Laurence Peter, CRUDDAS, Peter Andrew, Lord, FINEBERG, David John, MARSHALL, Euan William, SOLEIMAN, Albert are mutual persons.
CMC MARKETS HOLDINGS VENTURES LIMITED
BOOTH, Laurence Peter, CRUDDAS, Peter Andrew, Lord, FINEBERG, David John, MARSHALL, Euan William, SOLEIMAN, Albert are mutual persons.
OPTO MARKETS LIMITED
BOOTH, Laurence Peter, CRUDDAS, Peter Andrew, Lord, FINEBERG, David John, SOLEIMAN, Albert are mutual persons.
CMC MARKETS NOMINEES LIMITED
BOOTH, Laurence Peter, CRUDDAS, Peter Andrew, Lord, FINEBERG, David John, SOLEIMAN, Albert are mutual persons.
THE PETER CRUDDAS FOUNDATION
CRUDDAS, Peter Andrew, Lord are mutual persons.
ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION
CRUDDAS, Peter Andrew, Lord are mutual persons.
INTEGRAFIN HOLDINGS PLC
MARSHALL, Euan William are mutual persons.
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Menna Overview
Here’s a quick overview of CMC MARKETS CFD OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 2023.