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THOMPSON CROSBY CAPITAL MARKETS LIMITED

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

This company is commonly known as Thompson Crosby Capital Markets Limited. The company was founded 12 years ago and was given the registration number 07964044. The firm's registered office is in LONDON. You can find them at 9th Floor 21-24, Millbank Tower, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:THOMPSON CROSBY CAPITAL MARKETS LIMITED
Company Number:07964044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2012
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:9th Floor 21-24, Millbank Tower, London, SW1P 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 11 Bruton Street, London, England, W1J 6PY

Director24 February 2012Active
9th Floor 21-24, Millbank Tower, London, SW1P 4QP

Director26 September 2018Active
6th, Floor, 11 Bruton Street, London, England, W1J 6PY

Director26 September 2018Active

People with Significant Control

Thompson Crosby & Co. Ltd
Notified on:09 January 2019
Status:Active
Country of residence:England
Address:11, Bruton Street, London, England, W1J 6PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stavros Loizou
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanne Loizou
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2021-01-22Insolvency

Liquidation compulsory winding up order.

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2020-11-02Address

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

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-12-09Officers

Termination director company with name termination date.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2019-03-18Address

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

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2019-02-08Persons with significant control

Notification of a person with significant control.

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2019-02-08Persons with significant control

Cessation of a person with significant control.

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2019-02-08Persons with significant control

Cessation of a person with significant control.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2019-01-31Capital

Capital allotment shares.

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2019-01-09Resolution

Resolution.

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2018-10-23Resolution

Resolution.

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2018-10-02Resolution

Resolution.

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2018-09-27Resolution

Resolution.

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2018-09-26Officers

Appoint person director company with name date.

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2018-09-26Officers

Appoint person director company with name date.

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2018-09-10Address

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

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2018-09-10Address

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

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2018-07-17Officers

Change person director company with change date.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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