Adex Markets Ltd, London

Adex Markets Ltd is a private limited company. Previously, it was named Alternative Derivatives Group Ltd (it was changed on 2022-02-08). Located at 6Th Floor Basildon House, 7 -11 Moorgate, London EC2R 6AF, the aforementioned 2 years old company was incorporated on 2022-02-04 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).
4 directors can be found in this firm: David H. (appointed on 16 January 2023), Alexander W. (appointed on 16 January 2023), Emir K. (appointed on 04 February 2022).
About
Name: Adex Markets Ltd
Number: 13893374
Incorporation date: 2022-02-04
End of financial year: 31 December
 
Address: 6th Floor Basildon House
7 -11 Moorgate
London
EC2R 6AF
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Emir K.
4 February 2022
Nature of control: 75,01-100% voting rights
75,01-100% shares
Djordje R.
4 February 2022
Nature of control: 75,01-100% voting rights
75,01-100% shares
Alternative Derivatives Exchange Ltd
7 February 2022
Address 6th Floor Basildon House, 7 - 11 Moorgate, London, EC2R 6AF, England
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11367716
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Djordje R.
4 February 2022 - 7 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Emir K.
4 February 2022 - 7 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The due date for Adex Markets Ltd confirmation statement filing is 2024-03-20. The last one was sent on 2023-03-06. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: Emir K. who has over 3/4 of shares, 3/4 to full of voting rights. Djordje R. who has over 3/4 of shares, 3/4 to full of voting rights. Alternative Derivatives Exchange Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Basildon House, 7 - 11 Moorgate, EC2R 6AF London.

Company filing
Filter filings by category:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2022
filed on: 14th, August 2023 | accounts
Free Download (2 pages)