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Name

Thompson Crosby Capital Markets Limited
Address
9th Floor 21-24
Millbank Tower
London
SW1P 4QP
VAT ID no VAT ID available
Company No. 07964044 Show on Companies House
Company Register StatusLiquidation
Incorporation Date24 February 2012
AccountsTOTAL EXEMPTION FULL
last accounts made up to 28 February 2019
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Previous Names
  • Dashwood Asset Management Limited
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Thompson Crosby & Co. Ltd Status: Active Notified: 09/01/2019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Loizou, Joanne Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2019 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Loizou, Stavros Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2019 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Loizou, Stavros London, England Status: Active Notified: 24/02/2012 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Utkan, Umut London Status: Active Notified: 26/09/2018 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Turkish