Marex International Holdings Limited, London
Marex International Holdings Limited is a private limited company. Once, it was called E D & F Man Capital Markets International Holdings Limited (changed on 2022-12-08). Registered at 155 Bishopsgate, London EC2M 3TQ, this 4 years old company was incorporated on 2019-11-05 and is classified as "activities of financial services holding companies" (SIC: 64205).1 director can be found in the company: Chris B. (appointed on 14 January 2021). Moving to the secretaries (1 in total), we can name: Scott L. (appointed on 03 May 2023).
| About | |
|---|---|
| Name: Marex International Holdings Limited | |
| Number: 12298701 | |
| Incorporation date: 2019-11-05 | |
| End of financial year: 30 September |
| Address: |
155 Bishopsgate London EC2M 3TQ |
| SIC code: |
64205 - Activities of financial services holding companies |
| Address | 155 Bishopsgate, London, EC2M 3TQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03697505 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 3 London Bridge Street, London, SE1 9SG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 3909548 |
| Nature of control: |
75,01-100% shares |
| Address | 2 Church Street, Hamilton, Hm11, Bermuda |
| Legal authority | Bermuda |
| Legal form | Private Limited Company |
| Country registered | Bermuda |
| Place registered | Registrar Of Companies |
| Registration number | 54104 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Marex International Holdings Limited confirmation statement filing is 2023-11-18. The most recent confirmation statement was filed on 2022-11-04. The due date for the next annual accounts filing is 30 June 2024. Last accounts filing was filed for the time period up to 30 September 2022.
3 persons of significant control are reported in the official register, namely: Spectron Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bishopsgate, EC2M 3TQ London. E D & F Man Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at London Bridge Street, SE1 9SG London. E D & F Man Capital Markets Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Church Street, Hm11.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 4th Jan 2024 filed on: 4th, January 2024 | confirmation statement |
Free Download
(4 pages)
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