Marex Services Limited, London

Marex Services Limited is a private limited company. Formerly, it was called E D & F Man Capital Markets Services Limited (changed on 2022-12-07). Situated at 155 Bishopsgate, London EC2M 3TQ, the aforementioned 4 years old business was incorporated on 2019-11-05 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the business: Chris B. (appointed on 14 January 2021). When it comes to the secretaries (1 in total), we can name: Scott L. (appointed on 03 May 2023).
About
Name: Marex Services Limited
Number: 12298881
Incorporation date: 2019-11-05
End of financial year: 30 September
 
Address: 155 Bishopsgate
London
EC2M 3TQ
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Spectron Services Limited
1 December 2022
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
E D & F Man Holdings Limited
5 November 2019 - 1 December 2022
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
E D & F Man Capital Markets Holdings Limited
5 November 2019 - 5 November 2019
Address 3 London Bridge Street London Bridge Street, London, Hm11, SE1 9SG, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 3909548
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Marex Services Limited confirmation statement filing is 2023-11-18. The most current confirmation statement was submitted on 2022-11-04. The target date for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up to 30 September 2022.

3 persons of significant control are listed 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 found at Bishopsgate, EC2M 3TQ London. E D & F Man Holdings Limited has over 3/4 of shares. The corporate PSC can be found 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 found at London Bridge Street, SE1 9SG London, Hm11.

Company filing
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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Extension of accounting period to 31st December 2023 from 30th September 2023
filed on: 4th, January 2024 | accounts
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