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DRW GLOBAL MARKETS LTD

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

This company is commonly known as Drw Global Markets Ltd. The company was founded 9 years ago and was given the registration number 09240825. The firm's registered office is in LONDON. You can find them at 122 The Leadenhall Building Leadenhall Street, 36th Floor, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DRW GLOBAL MARKETS LTD
Company Number:09240825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:122 The Leadenhall Building Leadenhall Street, 36th Floor, London, England, EC3V 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paternoster House, St. Paul's Churchyard, London, England, EC4M 8AB

Corporate Secretary30 September 2014Active
The Leadenhall Building 36th Floor, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director31 December 2021Active
122 The Leadenhall Building, Leadenhall Street, 36th Floor, London, England, EC3V 4AB

Director21 September 2015Active
540, West Madison Street, #2500, Chicago, United States, 60661

Director01 January 2023Active
Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB

Director30 September 2014Active
540, West Madison Street, Suite 2500, Chicago, United States,

Director30 September 2014Active
122 The Leadenhall Building, Leadenhall Street, 36th Floor, London, England, EC3V 4AB

Director21 September 2015Active
540, W. Madison Street, Suite 2500, Chicago, United States, 60661

Director21 December 2016Active

People with Significant Control

Drw Global Markets Holdings Ltd
Notified on:11 August 2022
Status:Active
Country of residence:England
Address:122, Leadenhall Street, London, England, EC3V 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Donald Wilson Jr.
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:American
Country of residence:United States
Address:540, W. Madison St., Chicago, United States, 60661
Nature of control:
  • Voting rights 75 to 100 percent as trust

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

DateCategoryDescription
2024-04-20Accounts

Accounts with accounts type full.

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2023-09-05Accounts

Accounts with accounts type full.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-04-12Address

Move registers to sail company with new address.

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2023-04-11Address

Change sail address company with new address.

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2023-01-05Officers

Appoint person director company with name date.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-08-16Persons with significant control

Notification of a person with significant control.

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2022-08-16Persons with significant control

Cessation of a person with significant control.

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2022-07-04Officers

Second filing of director appointment with name.

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2022-01-10Officers

Appoint person director company with name date.

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2022-01-10Officers

Termination director company with name termination date.

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2022-01-10Officers

Termination director company with name termination date.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type full.

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2021-04-06Officers

Change corporate secretary company with change date.

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2021-04-06Officers

Change corporate secretary company with change date.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-09-23Accounts

Accounts with accounts type full.

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2020-02-11Resolution

Resolution.

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2020-01-06Officers

Termination director company with name termination date.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type full.

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2019-04-05Officers

Second filing of director appointment with name.

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