BASIS CAPITAL MARKETS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Basis Capital Markets Uk Limited. The company was founded 8 years ago and was given the registration number 09882444. The firm's registered office is in LONDON. You can find them at Scott House, Waterloo Station, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name	:	BASIS CAPITAL MARKETS UK LIMITED
Company Number	:	09882444
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 November 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address	:	Scott House, Waterloo Station, London, England, SE1 7LY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
70, Pall Mall, London, England, SW1Y 5JG	Director	12 July 2023	Active
70, Pall Mall, Third Floor, London, England, SW1Y 5JG	Director	07 January 2019	Active
Lower Ground Floor, 3 St. Helen's Place, London, England, EC3A 6AB	Director	12 January 2016	Active
Lower Ground Floor, 3 St. Helen's Place, London, England, EC3A 6AB	Director	20 May 2016	Active
6, Bevis Marks, London, United Kingdom, EC3A 7BA	Director	20 November 2015	Active
70, Pall Mall, Third Floor, London, England, SW1Y 5JG	Director	23 July 2017	Active
6, Bevis Marks, London, United Kingdom, EC3A 7BA	Director	20 November 2015	Active
Lower Ground Floor, 3 St. Helen's Place, London, England, EC3A 6AB	Director	20 May 2016	Active
6, Bevis Marks, London, United Kingdom, EC3A 7BA	Director	20 November 2015	Active

People with Significant Control

Mr Gordon Allan Wallace
Notified on	:	25 July 2021
Status	:	Active
Date of birth	:	June 1962
Nationality	:	American
Country of residence	:	England
Address	:	70, Pall Mall, London, England, SW1Y 5JG
Nature of control	:	Ownership of shares 25 to 50 percent as firm

Mr Joseph Paul Simon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1982
Nationality	:	American
Country of residence	:	England
Address	:	25, Canada Square, London, England, E14 5LB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Nicholas Andrew Hammer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1979
Nationality	:	American
Country of residence	:	England
Address	:	70, Pall Mall, London, England, SW1Y 5JG
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-07	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-30	Officers	Appoint person director company with name date.	Download
2023-08-10	Officers	Termination director company with name termination date.	Download
2023-04-26	Accounts	Accounts with accounts type full.	Download
2023-03-01	Confirmation statement	Confirmation statement with updates.	Download
2023-01-10	Address	Change registered office address company with date old address new address.	Download
2022-05-03	Accounts	Accounts with accounts type full.	Download
2022-03-01	Confirmation statement	Confirmation statement with updates.	Download
2022-01-12	Mortgage	Mortgage satisfy charge full.	Download
2021-10-22	Confirmation statement	Confirmation statement with updates.	Download
2021-10-02	Accounts	Accounts with accounts type full.	Download
2021-09-20	Address	Change registered office address company with date old address new address.	Download
2021-08-17	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-07-27	Persons with significant control	Change to a person with significant control.	Download
2021-07-27	Persons with significant control	Cessation of a person with significant control.	Download
2021-07-27	Persons with significant control	Notification of a person with significant control.	Download
2021-07-13	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-24	Capital	Second filing capital allotment shares.	Download
2021-03-26	Address	Change registered office address company with date old address new address.	Download
2021-03-25	Address	Change registered office address company with date old address new address.	Download
2020-12-16	Accounts	Accounts with accounts type full.	Download
2020-07-30	Capital	Capital allotment shares.	Download
2020-06-30	Confirmation statement	Confirmation statement with updates.	Download
2020-06-29	Confirmation statement	Confirmation statement with updates.	Download
2019-09-17	Accounts	Accounts with accounts type total exemption full.	Download