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ENVENT CAPITAL MARKETS LIMITED

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

This company is commonly known as Envent Capital Markets Limited. The company was founded 10 years ago and was given the registration number 09178742. The firm's registered office is in LONDON. You can find them at 42 Berkeley Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ENVENT CAPITAL MARKETS LIMITED
Company Number:09178742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:42 Berkeley Square, London, United Kingdom, W1J 5AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Berkeley Square, London, United Kingdom, W1J 5AW

Director15 August 2014Active
42, Berkeley Square, London, United Kingdom, W1J 5AW

Director15 December 2014Active
20, Manchester Square, Platina Energy Partners, London, England, W1U 3PZ

Director08 September 2016Active
71, Corso Galileo Ferraris, Torino, Italy, 10128

Director21 June 2019Active
42, Berkeley Square, London, United Kingdom, W1J 5AW

Director21 July 2015Active
26, Heathcote Road, St. Margarets, Twickenham, England, TW1 1RX

Director13 September 2016Active
42, Berkeley Square, London, United Kingdom, W1J 5AW

Director20 December 2023Active
42, Berkeley Square, London, England, W1J 5AW

Director11 May 2017Active

People with Significant Control

Mr. Franco Gaudenti
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:Italian
Country of residence:England
Address:115, Flood Street, London, England, SW3 5TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr. Paolo Verna
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:Italian
Country of residence:England
Address:115, Flood Street, London, England, SW3 5TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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