Company number 09368143
Status Active
Incorporation Date 29 December 2014
Company Type Private Limited Company
Address ROOM 504, 5TH FLOOR, TOWER 42,, 25, OLD BROAD STREET,, LONDON, ENGLAND, EC2N 1HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Registered office address changed from Room 504, 5th Floor, Tower 42 Old Broad Street London EC2N 1HN England to Room 504, 5th Floor, Tower 42, 25, Old Broad Street, London EC2N 1HQ on 7 February 2017; Registered office address changed from 5th Floor, Tower 42, 25 Old Broad Street London EC2N 1HN England to Room 504, 5th Floor, Tower 42 Old Broad Street London EC2N 1HN on 19 January 2017. The most likely internet sites of KNIGHTSBRIDGE CAPITAL MARKETS LTD are www.knightsbridgecapitalmarkets.co.uk, and www.knightsbridge-capital-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knightsbridge Capital Markets Ltd is a Private Limited Company.
The company registration number is 09368143. Knightsbridge Capital Markets Ltd has been working since 29 December 2014.
The present status of the company is Active. The registered address of Knightsbridge Capital Markets Ltd is Room 504 5th Floor Tower 42 25 Old Broad Street London England Ec2n 1hq. . LAWRENCE, James Alex is a Director of the company. Director FELEPPA, Gianmaria has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
FELEPPA, Gianmaria
Resigned: 02 October 2015
Appointed Date: 28 September 2015
43 years old
Persons With Significant Control
Mr James Alex Lawrence
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
KNIGHTSBRIDGE CAPITAL MARKETS LTD Events
07 Feb 2017
Confirmation statement made on 29 December 2016 with updates
07 Feb 2017
Registered office address changed from Room 504, 5th Floor, Tower 42 Old Broad Street London EC2N 1HN England to Room 504, 5th Floor, Tower 42, 25, Old Broad Street, London EC2N 1HQ on 7 February 2017
19 Jan 2017
Registered office address changed from 5th Floor, Tower 42, 25 Old Broad Street London EC2N 1HN England to Room 504, 5th Floor, Tower 42 Old Broad Street London EC2N 1HN on 19 January 2017
13 Jan 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5th Floor, Tower 42, 25 Old Broad Street London EC2N 1HN on 13 January 2017
06 Jan 2017
Registered office address changed from Knightsbridge Capital Markets Ltd 14 Basil Street Knightsbridge London SW3 1AJ England to 20-22 Wenlock Road London N1 7GU on 6 January 2017
...
... and 1 more events
30 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-30
02 Oct 2015
Termination of appointment of Gianmaria Feleppa as a director on 2 October 2015
28 Sep 2015
Appointment of Mr Gianmaria Feleppa as a director on 28 September 2015
13 Mar 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Knightsbridge Capital Markets Ltd 14 Basil Street Knightsbridge London SW3 1AJ on 13 March 2015
29 Dec 2014
Incorporation
Statement of capital on 2014-12-29
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