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COINSHARES CAPITAL MARKETS (UK) LIMITED

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

This company is commonly known as Coinshares Capital Markets (uk) Limited. The company was founded 5 years ago and was given the registration number 11646039. The firm's registered office is in LONDON. You can find them at Octagon Point 5 Cheapside, St Paul's, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COINSHARES CAPITAL MARKETS (UK) LIMITED
Company Number:11646039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Octagon Point 5 Cheapside, St Paul's, London, England, EC2V 6AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 3 Lombard Street, London, England, EC3V 9AQ

Director30 June 2023Active
1st Floor, 3 Lombard Street, London, England, EC3V 9AQ

Director04 July 2022Active
1st Floor, 3 Lombard Street, London, England, EC3V 9AQ

Director30 June 2023Active
2nd Floor, 2 Hill Street, St Helier, Jersey, JE2 4UA

Corporate Director02 July 2020Active
2, Hill Street, St Helier, Jersey, JE2 4UA

Corporate Secretary29 October 2018Active
Octagon Point 5, Cheapside, St Paul's, London, England, EC2V 6AA

Director28 November 2018Active
82, Baker Street, London, England, W1U 6TE

Director29 October 2018Active
2, Hill Street, St Helier, Jersey, JE2 4UA

Corporate Director29 October 2018Active

People with Significant Control

Coinshares International Limited
Notified on:10 January 2022
Status:Active
Country of residence:Jersey
Address:2, Hill Street, Jersey, Jersey, JE2 4UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Gabi Capital Limited
Notified on:29 October 2018
Status:Active
Country of residence:Jersey
Address:2, Hill Street, Jersey, Jersey, JE2 4UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type small.

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2023-08-01Address

Change registered office address company with date old address new address.

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2023-07-06Officers

Appoint person director company with name date.

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2023-07-05Officers

Appoint person director company with name date.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2022-10-28Persons with significant control

Notification of a person with significant control.

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2022-10-28Persons with significant control

Cessation of a person with significant control.

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2022-09-27Accounts

Accounts with accounts type small.

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2022-07-08Officers

Appoint person director company with name date.

Download
2022-07-07Officers

Termination director company with name termination date.

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2022-01-17Address

Change registered office address company with date old address new address.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2020-10-28Officers

Appoint corporate director company with name date.

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2020-10-28Officers

Termination secretary company with name termination date.

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2020-10-28Officers

Termination director company with name termination date.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-04-17Resolution

Resolution.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-10-28Persons with significant control

Change to a person with significant control.

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2019-09-24Accounts

Change account reference date company current extended.

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2019-05-01Officers

Termination director company with name termination date.

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2019-01-09Officers

Appoint person director company with name date.

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