Saxo Capital Markets Uk Ltd, London

Saxo Capital Markets Uk Ltd is a private limited company. Situated at 40 Bank Street, Canary Wharf, London E14 5DA, this 14 years old company was incorporated on 2010-10-20 and is classified as "security and commodity contracts dealing activities" (SIC code: 66120).
5 directors can be found in the firm: Henrik V. (appointed on 25 February 2025), Andrew B. (appointed on 03 June 2024), Simon C. (appointed on 08 November 2022). Moving on to the secretaries (1 in total), we can name: Joanna M. (appointed on 10 May 2022).
About
Name: Saxo Capital Markets Uk Ltd
Number: 07413871
Incorporation date: 2010-10-20
End of financial year: 31 December
 
Address: 40 Bank Street
Canary Wharf
London
E14 5DA
SIC code: 66120 - Security and commodity contracts dealing activities
Company staff
People with significant control
Kim F.
27 September 2024
Nature of control: 25-50% voting rights
25-50% shares
Li S.
14 September 2018
Nature of control: 25-50% shares
Saxo Bank A/S
6 April 2016
Address 15 Philip Heymans Allé, Hellerup, Dk - 2900, Denmark
Legal authority Denmark
Legal form Private Company
Country registered Denmark
Place registered Danish Business Authority
Registration number 15731249
Nature of control: 75,01-100% shares
right to appoint and remove directors

The date for Saxo Capital Markets Uk Ltd confirmation statement filing is 2023-11-05. The previous one was submitted on 2022-10-22. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Kim F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Li S. who owns 1/2 or less of shares. Saxo Bank A/S owns over 3/4 of shares. This corporate PSC can be reached at Philip Heymans Allé.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Director's appointment was terminated on Friday 14th March 2025
filed on: 14th, March 2025 | officers
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