ENVENT CAPITAL MARKETS LIMITED
LONDON


Company number 09178742
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address 42 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J5AW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Richard Joseph Day as a director on 15 September 2016; Appointment of Mr. Richard Joseph Day as a director on 13 September 2016; Appointment of Mr. Riccardo Cirillo as a director on 8 September 2016. The most likely internet sites of ENVENT CAPITAL MARKETS LIMITED are www.enventcapitalmarkets.co.uk, and www.envent-capital-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Envent Capital Markets Limited is a Private Limited Company. The company registration number is 09178742. Envent Capital Markets Limited has been working since 15 August 2014. The present status of the company is Active. The registered address of Envent Capital Markets Limited is 42 Berkeley Square London United Kingdom W1j5aw. . CIRILLO, Riccardo is a Director of the company. DANIELETTO, Enrico is a Director of the company. GAUDENTI, Franco is a Director of the company. VERNA, Paolo is a Director of the company. Director DAY, Richard Joseph has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CIRILLO, Riccardo
Appointed Date: 08 September 2016
52 years old
Director
DANIELETTO, Enrico
Appointed Date: 21 July 2015
59 years old
Director
GAUDENTI, Franco
Appointed Date: 15 August 2014
66 years old
Director
VERNA, Paolo
Appointed Date: 15 December 2014
52 years old

Resigned Directors

Director
DAY, Richard Joseph
Resigned: 15 September 2016
Appointed Date: 13 September 2016
65 years old

Persons With Significant Control

Mr. Franco Gaudenti
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr. Paolo Verna
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVENT CAPITAL MARKETS LIMITED Events

04 Oct 2016
Termination of appointment of Richard Joseph Day as a director on 15 September 2016
21 Sep 2016
Appointment of Mr. Richard Joseph Day as a director on 13 September 2016
21 Sep 2016
Appointment of Mr. Riccardo Cirillo as a director on 8 September 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
13 May 2016
Full accounts made up to 31 December 2015
...
... and 5 more events
01 May 2015
Previous accounting period shortened from 31 December 2015 to 31 December 2014
15 Jan 2015
Statement of capital following an allotment of shares on 14 January 2015
  • GBP 75,000
15 Jan 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
19 Dec 2014
Appointment of Mr Paolo Verna as a director on 15 December 2014
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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