BINARY CAPITAL INVESTMENT MANAGEMENT LTD

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

This company is commonly known as Binary Capital Investment Management Ltd. The company was founded 15 years ago and was given the registration number 06692644. The firm's registered office is in LONDON. You can find them at 25 Green Street, , London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name	:	BINARY CAPITAL INVESTMENT MANAGEMENT LTD
Company Number	:	06692644
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 September 2008
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64991 - Security dealing on own account

Office Address & Contact

Registered Address	:	25 Green Street, London, England, W1K 7AX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
43-45, Dorset Street, London, England, W1U 7NA	Director	18 September 2018	Active
43-45, Dorset Street, London, England, W1U 7NA	Director	18 September 2019	Active
102a, St. Johns Wood High Street, London, England, NW8 7SH	Secretary	09 September 2008	Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH	Corporate Secretary	09 September 2008	Active
3 Hill Street, 3 Hill Street, London, England, W1J 5LB	Director	18 September 2018	Active
58, Acacia Road, London, NW8 6AG	Director	06 March 2017	Active
3 Hill Street, 3 Hill Street, London, England, W1J 5LB	Director	09 September 2008	Active
102a, St. Johns Wood High Street, London, England, NW8 7SH	Director	01 September 2009	Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH	Corporate Director	09 September 2008	Active

People with Significant Control

Mr John Charles Ruskin
Notified on	:	28 September 2018
Status	:	Active
Date of birth	:	September 1971
Nationality	:	British
Country of residence	:	England
Address	:	43-45, Dorset Street, London, England, W1U 7NA
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Delphine Sitbon
Notified on	:	06 November 2016
Status	:	Active
Date of birth	:	November 1977
Nationality	:	French
Country of residence	:	England
Address	:	3 Hill Street, 3 Hill Street, London, England, W1J 5LB
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 Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

Mr Luc Nathan Sitbon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1972
Nationality	:	French
Country of residence	:	England
Address	:	3 Hill Street, 3 Hill Street, London, England, W1J 5LB
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 Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-22	Change of name	Certificate change of name company.	Download
2024-01-24	Accounts	Accounts with accounts type full.	Download
2024-01-23	Address	Change registered office address company with date old address new address.	Download
2024-01-19	Capital	Capital allotment shares.	Download
2023-08-16	Confirmation statement	Confirmation statement with updates.	Download
2023-08-16	Capital	Capital allotment shares.	Download
2023-02-09	Accounts	Accounts with accounts type full.	Download
2022-07-21	Confirmation statement	Confirmation statement with updates.	Download
2022-07-21	Capital	Capital allotment shares.	Download
2022-02-15	Accounts	Accounts with accounts type full.	Download
2021-11-11	Capital	Capital allotment shares.	Download
2021-10-01	Address	Change registered office address company with date old address new address.	Download
2021-06-10	Confirmation statement	Confirmation statement with updates.	Download
2021-06-10	Capital	Capital allotment shares.	Download
2021-02-22	Accounts	Accounts with accounts type full.	Download
2021-01-12	Confirmation statement	Confirmation statement with updates.	Download
2020-10-28	Capital	Capital allotment shares.	Download
2020-07-06	Address	Change registered office address company with date old address new address.	Download
2020-05-12	Capital	Capital allotment shares.	Download
2020-03-18	Officers	Termination director company with name termination date.	Download
2020-01-24	Accounts	Accounts with accounts type full.	Download
2019-12-14	Confirmation statement	Confirmation statement with updates.	Download
2019-11-08	Capital	Capital allotment shares.	Download
2019-09-18	Officers	Appoint person director company with name date.	Download
2019-08-19	Accounts	Accounts with accounts type full.	Download