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All Information about:
Name

CSC Capital Markets UK Limited
Address
5 Churchill Place
10th Floor
London
E14 5HU
VAT ID no VAT ID available
Company No. 10780001 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Csc Capital Markets Holding Company Limited Status: Active Notified: 19/05/2017 Companies House Number: 10779544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Csc Corporate Services (uk) Limited, 10th Floor, London, England Status: Active Notified: 15/11/2017 Role: Secretary
    Hanly, Jonathan 10th Floor, London, England Status: Active Notified: 15/11/2017 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Hanly, Jonathan Peter 10th Floor, London, England Status: Active Notified: 15/11/2017 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Nowacki, John Paul 10th Floor, London, England Status: Active Notified: 15/11/2017 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Jordina Roberta Therese 10th Floor, London, England Status: Active Notified: 09/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitaker, Paivi Helena 10th Floor, London, England Status: Active Notified: 09/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Finnish
    Hebert, John Earl Wilmington, United States Status: Ceased Notified: 19/05/2017 Ceased: 09/12/2024 Date of Birth: 07/1973 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Kleanthous, Constantinos 10th Floor, London, England Status: Ceased Notified: 19/08/2022 Ceased: 25/08/2023 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgrath, Catherine Mary Elizabeth 10th Floor, London, England Status: Ceased Notified: 25/08/2023 Ceased: 09/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nowacki, John Paul, Mr. 10th Floor, London, England Status: Ceased Notified: 15/11/2017 Ceased: 09/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parsall, Debra Amy 10th Floor, London, England Status: Ceased Notified: 09/12/2024 Ceased: 09/12/2024 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sternberg, Aline 10th Floor, London, England Status: Ceased Notified: 09/12/2024 Ceased: 09/12/2024 Date of Birth: 07/1988 Occupation: Company Director, Senior Transaction Manager Role: Director Country of Residence: United Kingdom Nationality: Belgian

    Companies Controlled by This Company (6)

    gb-flag GB CSC Corporate Services (UK) Limited Status: Active Notified: 22/06/2017 Companies House Number: 10831084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CSC Directors (NO. 1) Limited Status: Active Notified: 22/06/2017 Companies House Number: 10830933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CSC Directors (NO. 2) Limited Status: Active Notified: 22/06/2017 Companies House Number: 10831026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CSC Trustees Limited Status: Active Notified: 22/06/2017 Companies House Number: 10830936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Emerging Markets Trustees Limited Status: Active Notified: 27/03/2018 Companies House Number: 11279168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fleming Place Limited Status: Ceased Notified: 09/07/2019 Ceased: 15/07/2019 Companies House Number: 12093849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •