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P V M OIL FUTURES LTD

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

This company is commonly known as P V M Oil Futures Ltd. The company was founded 31 years ago and was given the registration number 02829935. The firm's registered office is in LONDON. You can find them at Floor 2, 155 Bishopsgate, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:P V M OIL FUTURES LTD
Company Number:02829935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135 Bishopsgate, London, England, EC2M 3TP

Secretary03 May 2023Active
135 Bishopsgate, London, England, EC2M 3TP

Director31 March 2023Active
135 Bishopsgate, London, England, EC2M 3TP

Director01 November 2023Active
135 Bishopsgate, London, England, EC2M 3TP

Director25 March 2021Active
135 Bishopsgate, London, England, EC2M 3TP

Director01 December 2021Active
135 Bishopsgate, London, England, EC2M 3TP

Director01 July 2022Active
135 Bishopsgate, London, England, EC2M 3TP

Director25 March 2021Active
117 Jermyn Street, London, SW1Y 6HH

Secretary31 October 2016Active
32 Marle Avenue, Burgess Hill, RH15 8JG

Secretary18 June 1993Active
49 Clonmel Road, London, SW6 5BL

Secretary11 April 1996Active
135 Bishopsgate, London, England, EC2M 3TP

Secretary01 April 2022Active
117 Jermyn Street, London, SW1Y 6HH

Secretary07 March 2003Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Corporate Secretary26 November 2014Active
155, Bishopsgate, London, United Kingdom, EC2M 3TQ

Director26 November 2014Active
135 Bishopsgate, London, England, EC2M 3TP

Director01 January 2022Active
466 Kings Road, London, SW10 0LG

Director18 June 1993Active
135 Bishopsgate, London, England, EC2M 3TP

Director25 March 2021Active
135 Bishopsgate, London, England, EC2M 3TP

Director01 July 2022Active
135 Bishopsgate, London, England, EC2M 3TP

Director01 November 2012Active
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director26 November 2014Active
Wray Lane House, Wray Lane, Reigate, RH2 0HX

Director30 June 1999Active
Wray Lane House, Wray Lane, Reigate, RH2 0HX

Director18 June 1993Active
135 Bishopsgate, London, England, EC2M 3TP

Director17 April 2020Active
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ

Director25 April 2020Active
817 High Woods Drive, Franklin Lakes, Usa 07417,

Director18 June 1993Active
135 Bishopsgate, London, England, EC2M 3TP

Director01 September 2020Active
32 Marle Avenue, Burgess Hill, RH15 8JG

Director18 June 1993Active
49 Clonmel Road, London, SW6 5BL

Director01 July 1996Active
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ

Director25 April 2020Active
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director26 November 2014Active
24a Colville Road, London, W11 2BS

Director29 January 1997Active
117 Jermyn Street, London, SW1Y 6HH

Director01 June 2011Active
13 Dymock Street, London, SW6 3ET

Director01 January 1998Active
Flat 1 Cyrillian House, Mulgrave Road, Sutton, SM2 6LA

Director01 July 2002Active
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director26 November 2014Active

People with Significant Control

Tp Icap Emea Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:135, Bishopsgate, London, England, EC2M 3TP
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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