Egx Credit Liquidity Ltd, London

Egx Credit Liquidity Ltd is a private limited company. Once, it was called Thawer Credit Liquidity Co Ltd (changed on 2019-02-25). Registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, the above-mentioned 8 years old firm was incorporated on 2016-05-12 and is classified as "security dealing on own account" (SIC code: 64991).
3 directors can be found in the firm: Abraham C. (appointed on 19 May 2016), Peter W. (appointed on 18 May 2016), Rahim T. (appointed on 12 May 2016).
About
Name: Egx Credit Liquidity Ltd
Number: 10177254
Incorporation date: 2016-05-12
End of financial year: 30 June
 
Address: 71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
SIC code: 64991 - Security dealing on own account
Company staff
People with significant control
Thawer Fund Management Llc
18 May 2016
Address 745 5th Avenue 5th Floor, New York, Ny, 10151, United States
Legal authority Delaware Usa
Legal form Llc
Country registered United States
Place registered Delaware
Registration number 5468189
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 126,468,515 134,409,189 172,254,737 195,256,624 241,947,700 246,131,904 249,695,046
Fixed Assets 7,202,185 24,415,750 29,406,500 29,406,500 44,158,800 62,030,506 68,625,600
Total Assets Less Current Liabilities 60,156,285 109,145,949 137,874,337 164,855,820 251,206,168 268,382,410 280,443,346

The date for Egx Credit Liquidity Ltd confirmation statement filing is 2024-08-13. The latest confirmation statement was filed on 2023-07-30. The deadline for a subsequent accounts filing is 31 March 2024. Latest accounts filing was filed for the time up to 30 June 2022.

1 person of significant control is reported in the official register, an only business Thawer Fund Management Llc that has over 3/4 of shares. The corporate PSC is located at 5Th Avenue 5Th Floor, 10151 New York, Ny.

Company filing
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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Withdrawal of a person with significant control statement 25th January 2024
filed on: 25th, January 2024 | persons with significant control
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