VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

CME London Limited
Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
VAT ID no VAT ID available
Company No. 11276290 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66110 - Administration of financial markets
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cme Group Inc Status: Active Notified: 26/03/2018 Companies House Number: 03409344 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 Norose Company Secretarial Services Limited Status: Ceased Notified: 26/03/2018 Ceased: 26/03/2018 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bodnum, Richard Joseph London, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Giffen, Sarah London, United Kingdom Status: Active Notified: 09/02/2023 Role: Secretary
    Muddiman, David James London, United Kingdom Status: Active Notified: 09/02/2023 Role: Secretary
    Seaman, Adrienne Hilary London, United Kingdom Status: Active Notified: 30/05/2022 Date of Birth: 09/1970 Occupation: Managing Director & Associate General Co Role: Director Country of Residence: England Nationality: British
    Warren, Derek London, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Pietrowicz, John William London, United Kingdom Status: Ceased Notified: 26/03/2018 Ceased: 31/12/2023 Date of Birth: 03/1964 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (5)

    gb-flag GB EBS Investments Status: Active Notified: 02/11/2018 Companies House Number: 09084016 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 NEX Group Limited Status: Active Notified: 05/11/2018 Companies House Number: 10013770 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 NEX International Limited Status: Active Notified: 28/03/2019 Companies House Number: 03611426 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 Brokertec Investments Status: Ceased Notified: 02/11/2018 Ceased: 16/07/2020 Companies House Number: 09084032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Traiana LTD Status: Ceased Notified: 02/11/2018 Ceased: 28/02/2022 Companies House Number: 04839268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •