Moneycorp Financial Risk Management Limited, London
Moneycorp Financial Risk Management Limited is a private limited company. Formerly, it was called Moneycorp Markets Limited (it was changed on 2012-02-14). Located at Floor 5, Zig Zag Building, 70 Victoria Street, London SW1E 6SQ, the aforementioned 18 years old company was incorporated on 2006-04-07 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).2 directors can be found in this enterprise: Linton E. (appointed on 07 September 2023), Fergal O. (appointed on 07 September 2023).
| About | |
|---|---|
| Name: Moneycorp Financial Risk Management Limited | |
| Number: 05774742 | |
| Incorporation date: 2006-04-07 | |
| End of financial year: 31 December |
| Address: |
Floor 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
| Address | 95 Wigmore Street, London, W1U 1FB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 03220373 |
| Nature of control: |
right to appoint and remove directors |
| Address | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Uk Companies House |
| Registration number | Sc332267 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 95 Wigmore Street, London, W1U 1FB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06492046 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Moneycorp Financial Risk Management Limited confirmation statement filing is 2024-09-14. The latest one was sent on 2023-08-31. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.
3 persons of significant control are listed in the official register. This corporate PSC can be found at Wigmore Street, W1U 1FB London. Bridgepoint Europe (Sgp) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lothian Road, Festival Square, EH3 9WJ Edinburgh. Bridgepoint Europe Iv (Nominees) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Wigmore Street, W1U 1FB London.
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 12th, September 2023 | accounts |
Free Download
(40 pages)
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