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Xenon Capital Markets Limited, EC2M 7EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

XENON CAPITAL MARKETS LIMITED

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

This company is commonly known as Xenon Capital Markets Limited. The company was founded 6 years ago and was given the registration number 11033458. The firm's registered office is in LONDON. You can find them at 27 Finsbury Circus, G16, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:XENON CAPITAL MARKETS LIMITED
Company Number:11033458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2017
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27 Finsbury Circus, G16, London, England, EC2M 7EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Canada Square, 37th Floor, Canary Wharf, London, United Kingdom, E14 5AA

Director26 October 2017Active
1 Canada Square, 37th Floor, Canary Wharf, London, United Kingdom, E14 5AA

Director26 October 2017Active

People with Significant Control

Mohammad Sarwar Hussain
Notified on:26 October 2017
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:United Kingdom
Address:1 Canada Square, 37th Floor, London, United Kingdom, E14 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Brendan Ford
Notified on:26 October 2017
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:United Kingdom
Address:1 Canada Square, 37th Floor, London, United Kingdom, E14 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2024-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Address

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

Download
2022-03-17Accounts

Accounts with accounts type micro entity.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Accounts

Accounts with accounts type micro entity.

Download
2020-12-28Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Address

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

Download
2020-11-10Address

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

Download
2020-09-06Accounts

Accounts with accounts type total exemption full.

Download
2019-11-13Confirmation statement

Confirmation statement with updates.

Download
2019-07-24Accounts

Accounts with accounts type total exemption full.

Download
2019-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-24Address

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

Download
2019-01-24Address

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

Download
2018-11-08Confirmation statement

Confirmation statement with updates.

Download
2018-02-16Capital

Capital allotment shares.

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2017-10-26Incorporation

Incorporation company.

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