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 3 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
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 6th March 2025 filed on: 7th, March 2025 | confirmation statement |
Free Download
(3 pages)
|