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Nom

CSC Capital Markets Holding Company Limited

Adresse
5 Churchill Place
London
E14 5HU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 janvier 2018
Société Numéro de Registre 10779544 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Csc Financial Services Holdings Limited Status: Active Notified: 19/05/2017 Companies House Number: 10763268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Csc Corporate Services (uk) Limited, London, England Status: Active Notified: 15/11/2017 Role: Secretary
    Hanly, Jonathan London, England Status: Active Notified: 15/11/2017 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Hanly, Jonathan Peter London, England Status: Active Notified: 15/11/2017 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Hebert, John Earl Wilmington, Delaware, United States Status: Active Notified: 19/05/2017 Date of Birth: 07/1973 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Nowacki, John Paul London, England Status: Active Notified: 15/11/2017 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Berry, Robert William London, England Status: Ceased Notified: 17/04/2018 Ceased: 31/12/2023 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nowacki, John Paul, Mr. London, England Status: Ceased Notified: 15/11/2017 Ceased: 09/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB CSC Capital Markets UK Limited Status: Active Notified: 19/05/2017 Companies House Number: 10780001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors