Company information:
Csc Commodities Uk Limited (No: 08714321)
Address: 155 BISHOPSGATE, LONDON, EC2M 3TQ, ENGLAND
Status: Active
Incorporated: 10-Feb-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 64991 - Security dealing on own account
Current Director: NIGEL GEORGE WILLIAM GRACE ( DOB: Apr-1966 From: Jun-2019 )
Current Director: RICHARD JOHN REID ( DOB: Dec-1975 From: Jan-2019 )
Current Director: PAOLO ROBERTO TONUCCI ( DOB: Nov-1968 From: Jan-2019 )
Current Director: SIMON JAMES VAN DEN BORN ( DOB: Nov-1967 From: Mar-2022 )
Current Director: SIMON JAMES VAN DEN BORN ( DOB: Nov-1967 From: Mar-2022 )
Current Secretary: SCOTT LINSLEY ( From: Jan-2019 )
Resigned Director: NIGEL ROBERT BRAHAMS ( From: Oct-2013 To: Feb-2016 )
Resigned Director: DARRYL ANTHONY DENYSSEN ( DOB: May-1973 From: Oct-2017 To: Jan-2019 )
Resigned Director: JAMES RICHARD LIGHTBOURNE ( DOB: Jun-1970 From: Oct-2017 To: Jan-2019 )
Resigned Director: JAMES RICHARD MARTIN ( DOB: Mar-1966 From: Oct-2017 To: Jan-2019 )
Resigned Director: SIMON JOHN PREST ( DOB: Jan-1974 From: Oct-2013 To: Oct-2017 )
Resigned Director: ROBERT BRIAN STEVENS ( DOB: Mar-1962 From: Oct-2017 To: Jan-2019 )
Resigned Director: JULIAN SIMON JOHNS SWAIN ( DOB: Jun-1966 From: Oct-2017 To: Jan-2019 )
Resigned Secretary: ROBERT MARK SNELLING ( From: Sep-2016 To: Jan-2019 )
Persons of Significant Control:
Marex Group Plc, 155 Bishopsgate, London, EC2M 3TQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-18)
Bgc European Gp Limited, One Churchill Place, Canary Wharf, London, E14 5RD, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2018-01-02, Ceased: 2019-01-18)
Gfi Markets Investments Limited, 1 Snowden Street, London, EC2A 2DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-02)