VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

CSC Capital Markets UK Limited
Address
5 Churchill Place
10th Floor
London
E14 5HU
VAT ID no VAT ID available
Company No. 10780001 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Csc Capital Markets Holding Company Limited Status: Active Notified: 19/05/2017 Companies House Number: 10779544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (28)

    Source: Companies House
    Ahmed, Fouzia 10th Floor, London, England Status: Active Notified: 01/05/2025 Role: Secretary
    Chan, Olivia 10th Floor, London, England Status: Active Notified: 01/05/2025 Role: Secretary
    Cocco, Laura 10th Floor, London, England Status: Active Notified: 01/05/2025 Role: Secretary
    Csc Corporate Services (uk) Limited, 10th Floor, London, England Status: Active Notified: 15/11/2017 Role: Secretary
    Danisi, Christian 10th Floor, London, England Status: Active Notified: 01/05/2025 Role: Secretary
    Hanly, Jonathan 10th Floor, London, England Status: Active Notified: 15/11/2017 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Hanly, Jonathan Peter 10th Floor, London, England Status: Active Notified: 15/11/2017 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Jeyaseelan, Sukanthapriya 10th Floor, London, England Status: Active Notified: 01/05/2025 Role: Secretary
    Khan, Raheel Shehzad 10th Floor, London, England Status: Active Notified: 01/05/2025 Role: Secretary
    Lau, Tak Yee 10th Floor, London, England Status: Active Notified: 01/05/2025 Role: Secretary
    Manyika, Renda 10th Floor, London, England Status: Active Notified: 01/05/2025 Role: Secretary
    Nowacki, John Paul 10th Floor, London, England Status: Active Notified: 15/11/2017 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pitcher, Robert 10th Floor, London, England Status: Active Notified: 01/05/2025 Role: Secretary
    Rajan, Navaneetha 10th Floor, London, England Status: Active Notified: 01/05/2025 Role: Secretary
    Salu, Oreoluwa 10th Floor, London, England Status: Active Notified: 01/05/2025 Role: Secretary
    Sarpong, Jackie 10th Floor, London, England Status: Active Notified: 01/05/2025 Role: Secretary
    Tammenmaa, Oskari 10th Floor, London, England Status: Active Notified: 01/05/2025 Role: Secretary
    Umeadi, Meka 10th Floor, London, England Status: Active Notified: 01/05/2025 Role: Secretary
    Walker, Jordina Roberta Therese 10th Floor, London, England Status: Active Notified: 09/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Alasdair James David 10th Floor, London, England Status: Active Notified: 01/05/2025 Role: Secretary
    Whitaker, Paivi Helena 10th Floor, London, England Status: Active Notified: 09/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Finnish
    Whitaker, Paivi Helena 10th Floor, London, England Status: Active Notified: 01/05/2025 Role: Secretary
    Hebert, John Earl Wilmington, United States Status: Ceased Notified: 19/05/2017 Ceased: 09/12/2024 Date of Birth: 07/1973 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Kleanthous, Constantinos 10th Floor, London, England Status: Ceased Notified: 19/08/2022 Ceased: 25/08/2023 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgrath, Catherine Mary Elizabeth 10th Floor, London, England Status: Ceased Notified: 25/08/2023 Ceased: 09/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nowacki, John Paul, Mr. 10th Floor, London, England Status: Ceased Notified: 15/11/2017 Ceased: 09/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parsall, Debra Amy 10th Floor, London, England Status: Ceased Notified: 09/12/2024 Ceased: 09/12/2024 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sternberg, Aline 10th Floor, London, England Status: Ceased Notified: 09/12/2024 Ceased: 09/12/2024 Date of Birth: 07/1988 Occupation: Company Director, Senior Transaction Manager Role: Director Country of Residence: United Kingdom Nationality: Belgian

    Companies Controlled by This Company (6)

    gb-flag GB CSC Corporate Services (UK) Limited Status: Active Notified: 22/06/2017 Companies House Number: 10831084 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 CSC Directors (NO. 1) Limited Status: Active Notified: 22/06/2017 Companies House Number: 10830933 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 CSC Directors (NO. 2) Limited Status: Active Notified: 22/06/2017 Companies House Number: 10831026 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 CSC Trustees Limited Status: Active Notified: 22/06/2017 Companies House Number: 10830936 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 Emerging Markets Trustees Limited Status: Active Notified: 27/03/2018 Companies House Number: 11279168 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 Fleming Place Limited Status: Ceased Notified: 09/07/2019 Ceased: 15/07/2019 Companies House Number: 12093849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •