COINSHARES CAPITAL MARKETS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
COINSHARES CAPITAL MARKETS (UK) LIMITED
COMPANY NUMBER
11646039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
29/10/2018
(6 years and 1 months old)
WEBSITE
coinshares.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/2018
17/04/2020
GABI SYSTEMS LIMITED
LONDON
EC3V 9AQ
Telephone: 01534513100
TPS: No
1st Floor Scottish Provident Buildi
1-6 Lombard Street
London
EC3V 9AA
Telephone: 513165
Scottish Provident Building
3 Lombard Street
LONDON
EC3V 9AQ
Telephone: 513165
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TSG HOLDINGS SAS | N/A | N/A |
| COINSHARES CAPITAL MARKETS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 01/10/2024 | Graeme Grattan Dickson (931096647) has left the board |
Credit Risk Overview
Want to learn more about COINSHARES CAPITAL MARKETS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COINSHARES CAPITAL MARKETS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COINSHARES CAPITAL MARKETS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2022 - Present (2 years and 5 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2024 - Present (2 months) Born in Mar 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
GLOBAL ADVISORS CORPORATE SERVICES LIMITED 29/10/2018 - 02/07/2020 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
GLOBAL ADVISORS CORPORATE SERVICES LIMITED 29/10/2018 - 02/07/2020 (1 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TSG HOLDINGS SAS | N/A | N/A |
| COINSHARES CAPITAL MARKETS (UK) LIMITED | Active - Accounts Filed | View Report |
| TOKHEIM SERVICES GROUP SARL | N/A | N/A |
| TSG UK SOLUTIONS LTD | Active - Accounts Filed | View Report |
| CAMERON FORECOURT LIMITED | Company is dissolved | View Report |
| P & C ADVISORY SERVICES LTD | In Liquidation | View Report |
| P & C VALETING LTD | In Liquidation | View Report |
| P&C PROGRESSIVE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 01/10/2024 | Graeme Grattan Dickson (931096647) has left the board |
| 01/10/2024 | New Board Member Amber Katherine Harding (932759781) Appointed |
| 24/07/2024 | COINSHARES CORPORATE SERVICES (JERSEY) LIMITED (927590442) has left the board |
| 09/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 10/07/2023 | New Board Member Graeme Grattan Dickson (931096647) Appointed |
| 07/07/2023 | New Board Member Francis Charles Mario Spiteri (931092115) Appointed |
| 02/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 12/07/2022 | New Board Member Pierre Albert Gervais Porthaux (929778876) Appointed |
| 11/07/2022 | Jean-Marie Andre Gerard Guy Mognetti (925189105) has left the board |
| 19/01/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | GLOBAL ADVISORS CORPORATE SERVICES LIMITED (925189104) has left the board |
| 30/10/2020 | GLOBAL ADVISORS CORPORATE SERVICES LIMITED (925189103) has left the board |
| 30/10/2020 | New Board Member COINSHARES CORPORATE SERVICES (JERSEY) LIMITED (927590442) Appointed |
| 06/10/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 03/05/2019 | Laurent Christian Joseph Kssis (925408240) has left the board |
| 11/01/2019 | New Board Member Laurent Christian Joseph Kssis (925408240) Appointed |
| 05/12/2018 | Change in Reg. Office |
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