CAPITAL MARKETS TRADING UK LLP
LONDON

Hellopages » Greater London » Camden » WC1X 8HB

Company number OC300617
Status Active
Incorporation Date 24 August 2001
Company Type Limited Liability Partnership
Address 1ST FLOOR, GRAY'S INN ROAD, LONDON, WC1X 8HB
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Appointment of Vercer Limited as a member on 18 July 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of CAPITAL MARKETS TRADING UK LLP are www.capitalmarketstradinguk.co.uk, and www.capital-markets-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Markets Trading Uk Llp is a Limited Liability Partnership. The company registration number is OC300617. Capital Markets Trading Uk Llp has been working since 24 August 2001. The present status of the company is Active. The registered address of Capital Markets Trading Uk Llp is 1st Floor Gray S Inn Road London Wc1x 8hb. . THON, Peter Joachim is a LLP Designated Member of the company. CMT ASSET MANAGEMENT LIMITED is a LLP Designated Member of the company. FREMA CAPITAL LTD is a LLP Member of the company. MANTRA CAPITAL LIMITED is a LLP Member of the company. VERCER LIMITED is a LLP Member of the company. LLP Designated Member CASTO, Scott has been resigned. LLP Designated Member CASTO, Scott Allan has been resigned. LLP Designated Member CMT CAPITAL MARKETS TRADING UK LIMITED has been resigned. LLP Designated Member CMT INTERNATIONAL LP has been resigned. LLP Designated Member CMT US HOLDINGS LLC has been resigned. LLP Designated Member COHIBA DERIVATIVES UK LLP has been resigned. LLP Designated Member DELEON, Jose has been resigned. LLP Designated Member JOHNSON, Alan Christopher has been resigned. LLP Designated Member KOUFIR OPTIONS UK LLP has been resigned. LLP Designated Member LUDERS, Jan Dirk has been resigned. LLP Designated Member LUEDERS, Jan-Dirk has been resigned. LLP Designated Member MERCURY MARKETS UK LLP has been resigned. LLP Designated Member PACIFIC RIM MARKETS LLC has been resigned. LLP Designated Member SAMORAI PARTNERS LLC has been resigned. LLP Designated Member TSUNAMI TRADING UK LLP has been resigned. LLP Designated Member VAN HECKE, Joseph has been resigned. LLP Member ALGONETIX LLP has been resigned. LLP Member FINMETRICA LIMITED has been resigned. LLP Member GWH TRADING LTD has been resigned. LLP Member M C OPTIONS LIMITED has been resigned. LLP Member MANDARA CAPITAL LLP has been resigned. LLP Member MANDARA ENERGY LTD has been resigned. LLP Member SHARPELLA CAPITAL LIMITED has been resigned. LLP Member SM CAPITAL LIMITED has been resigned.


Current Directors

LLP Designated Member
THON, Peter Joachim
Appointed Date: 05 August 2009
54 years old
LLP Designated Member
CMT ASSET MANAGEMENT LIMITED
Appointed Date: 05 August 2009
LLP Member
FREMA CAPITAL LTD
Appointed Date: 10 August 2010
LLP Member
MANTRA CAPITAL LIMITED
Appointed Date: 01 September 2012
LLP Member
VERCER LIMITED
Appointed Date: 18 July 2016

Resigned Directors

LLP Designated Member
CASTO, Scott
Resigned: 30 June 2011
Appointed Date: 05 August 2009
60 years old
LLP Designated Member
CASTO, Scott Allan
Resigned: 31 March 2004
Appointed Date: 24 August 2001
60 years old
LLP Designated Member
CMT CAPITAL MARKETS TRADING UK LIMITED
Resigned: 26 July 2007
Appointed Date: 24 August 2001
LLP Designated Member
CMT INTERNATIONAL LP
Resigned: 05 August 2009
Appointed Date: 01 April 2005
LLP Designated Member
CMT US HOLDINGS LLC
Resigned: 05 August 2009
Appointed Date: 30 April 2004
LLP Designated Member
COHIBA DERIVATIVES UK LLP
Resigned: 26 July 2007
Appointed Date: 22 September 2003
LLP Designated Member
DELEON, Jose
Resigned: 31 March 2004
Appointed Date: 24 August 2001
69 years old
LLP Designated Member
JOHNSON, Alan Christopher
Resigned: 15 April 2005
Appointed Date: 24 August 2001
58 years old
LLP Designated Member
KOUFIR OPTIONS UK LLP
Resigned: 26 July 2007
Appointed Date: 22 September 2003
LLP Designated Member
LUDERS, Jan Dirk
Resigned: 31 March 2004
Appointed Date: 24 August 2001
55 years old
LLP Designated Member
LUEDERS, Jan-Dirk
Resigned: 30 June 2011
Appointed Date: 05 August 2009
55 years old
LLP Designated Member
MERCURY MARKETS UK LLP
Resigned: 26 July 2007
Appointed Date: 22 September 2003
LLP Designated Member
PACIFIC RIM MARKETS LLC
Resigned: 26 July 2007
Appointed Date: 08 December 2003
LLP Designated Member
SAMORAI PARTNERS LLC
Resigned: 26 July 2007
Appointed Date: 08 December 2003
LLP Designated Member
TSUNAMI TRADING UK LLP
Resigned: 26 July 2007
Appointed Date: 22 September 2003
LLP Designated Member
VAN HECKE, Joseph
Resigned: 31 March 2004
Appointed Date: 24 August 2001
51 years old
LLP Member
ALGONETIX LLP
Resigned: 31 January 2011
Appointed Date: 26 May 2010
LLP Member
FINMETRICA LIMITED
Resigned: 31 December 2010
Appointed Date: 14 October 2009
LLP Member
GWH TRADING LTD
Resigned: 01 October 2015
Appointed Date: 01 February 2013
LLP Member
M C OPTIONS LIMITED
Resigned: 08 March 2011
Appointed Date: 06 May 2010
LLP Member
MANDARA CAPITAL LLP
Resigned: 04 January 2011
Appointed Date: 06 January 2010
LLP Member
MANDARA ENERGY LTD
Resigned: 01 July 2012
Appointed Date: 04 January 2011
LLP Member
SHARPELLA CAPITAL LIMITED
Resigned: 31 January 2012
Appointed Date: 10 February 2010
LLP Member
SM CAPITAL LIMITED
Resigned: 31 May 2013
Appointed Date: 10 February 2010

Persons With Significant Control

Mr Jan-Dirk Lueders
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Scott Allan Casto
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Peter Joachim Thon
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

CAPITAL MARKETS TRADING UK LLP Events

16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
01 Aug 2016
Appointment of Vercer Limited as a member on 18 July 2016
07 May 2016
Group of companies' accounts made up to 31 December 2015
07 Oct 2015
Termination of appointment of Gwh Trading Ltd as a member on 1 October 2015
22 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 98 more events
22 Oct 2001
New member appointed
22 Oct 2001
New member appointed
09 Oct 2001
New member appointed
09 Oct 2001
New member appointed
24 Aug 2001
Incorporation

CAPITAL MARKETS TRADING UK LLP Charges

14 December 2011
Rent deposit deed
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Great Capital Partnership (G.P.) Limited and Great Capital Property Limited
Description: The account and the deposit balance see image for full…
23 December 2010
Rent deposit deed
Delivered: 13 January 2011
Status: Satisfied on 29 May 2012
Persons entitled: Great Capital Partnership (G.P.) Limited and Great Capital Property Limited
Description: First fixed charge all its interest in the account and the…
23 December 2010
Rent deposit deed
Delivered: 7 January 2011
Status: Satisfied on 28 May 2012
Persons entitled: Great Capital Partnership (G.P.) Limited and Great Capital Property Limited
Description: All interest in the account and the deposit balance see…
9 November 2009
Commercial mortgage
Delivered: 30 November 2009
Status: Satisfied on 21 May 2012
Persons entitled: Crest Nicholson (London) Limited
Description: First legal charge over limited liability partnership's…

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