Company information:
Singer Capital Markets Limited (No: 07997006)
Address: ONE, BARTHOLOMEW LANE, LONDON, EC2N 2AX
Status: Active
Incorporated: 20-Mar-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: ROBERT HENRY MOFFETT CHAPLIN ( DOB: Apr-1963 From: Jul-2012 )
Current Director: TIMOTHY BRUCE COCKROFT ( DOB: Jun-1967 From: Jul-2012 )
Current Director: FRANCISCO IGNACIO DE CACERES ( DOB: Oct-1975 From: Apr-2016 )
Current Director: STEPHEN RICHARD PEARCE ( DOB: Mar-1975 From: Mar-2020 )
Current Director: STEVE PEARCE ( DOB: Mar-1975 From: Mar-2020 )
Current Secretary: JAMES ALEXANDER WOTHERSPOON ( From: Oct-2016 )
Resigned Director: PATRIC JASPER THEWLIS JOHNSON ( DOB: Feb-1972 From: Mar-2018 To: Jan-2019 )
Resigned Director: SANTIAGO EGUIDAZU MAYOR ( From: Jul-2012 To: Apr-2016 )
Resigned Director: PATRICIA PASCUAL RAMSAY ( From: Jul-2012 To: Apr-2016 )
Resigned Director: PAUL MICHAEL TOWNSEND ( DOB: Dec-1962 From: Mar-2012 To: Jul-2012 )
Resigned Director: ALFRED MERTON VINTON ( DOB: May-1938 From: Apr-2016 To: Sep-2022 )
Resigned Secretary: CHARLES JAMES ASHTON ( From: Dec-2013 To: Oct-2016 )
Resigned Secretary: ANDREW BEAUCHAMP PROCTOR ( From: Sep-2012 To: May-2013 )
Resigned Secretary: JAMES ALEXANDER WOTHERSPOON ( From: May-2013 To: Dec-2013 )
Persons of Significant Control:
Alantra Partners S.A., Ortega Y Gasset 29,28006, Madrid, Spain: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Timothy Bruce Cockroft, Ortega Y Gasset 29,28006, Madrid, Spain: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-05-27)