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Nom

Capital Market Stockbrokers LTD.
Adresse
65 Samuel Street
London
SE18 5LF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12332497 Show on Companies House
Statut de SociétéDissolved
Fondé25 novembre 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66120 - Courtage de valeurs mobilières et de marchandises
66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Noms Précédents
  • Barclays Stockbrokers LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (9)

    Source: Companies House
    gb-flag GB Gladmax Group Limited Status: Active Notified: 14/11/2020 Companies House Number: 10790521 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Boardman Financial Holdings Ltd Status: Ceased Notified: 11/01/2021 Ceased: 27/01/2021 Companies House Number: 11857420 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Boardman Financial Holdings Ltd Status: Ceased Notified: 24/11/2020 Ceased: 04/12/2020 Companies House Number: 11007553 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Continuation Limited Status: Ceased Notified: 14/11/2020 Ceased: 24/11/2020 Companies House Number: 11887392 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Continuation Limited Status: Ceased Notified: 11/11/2020 Ceased: 14/11/2020 Companies House Number: 11887392 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 25/11/2019 Ceased: 04/11/2020 Companies House Number: 10790521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 11/11/2020 Ceased: 13/11/2020 Companies House Number: 10790521 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Ventures Limited Status: Ceased Notified: 11/11/2020 Ceased: 14/11/2020 Companies House Number: 11007553 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Ventures Limited Status: Ceased Notified: 14/11/2020 Ceased: 23/11/2020 Companies House Number: 11007553 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (7)

    Source: Companies House
    Ademola, Adekunle Akanji London, England Status: Active Notified: 25/11/2019 Date of Birth: 10/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Boardman Advisory (uk)services Ltd, London, England Status: Active Notified: 14/11/2020 Role: Director
    Boardman Corporate Nominees Ltd., London, England Status: Active Notified: 25/11/2019 Role: Secretary
    Boardman Financial Holdings Ltd, 65 Samuel Street, London, England, SE18 5LF Status: Active Notified: 14/11/2020 Role: Director
    Gladmax Continuation Limited, London, England Status: Active Notified: 14/11/2020 Role: Director
    Gladmax Group Limited, 65 Samuel Street, London, England, SE18 5LF Status: Active Notified: 25/11/2019 Role: Director
    Gladmax Ventures Limited, London, England Status: Active Notified: 14/11/2020 Role: Director