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Overview

Summary

Contact details

Officers12

Finance3

Events4

Documents85

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

EUROPE CAPITAL MARKETS LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Oct 2004 (20 years ago)

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Summary

NameEUROPE CAPITAL MARKETS LTD.
Historical names
  • EUROPE CAPITAL MATRIX (LONDON) LIMITED
  • BRAE ASSET MANAGEMENT LIMITED
  • STRATHEARN ASSET MANAGEMENT LIMITED
  • PINCO 2217 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05264462
Incorporation Date20 Oct 2004 (20 years ago) / 605 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 238A RANDOLPH AVENUE, W9 1PF

Officers

individual

IndividualUnited Kingdom

Lane, Peter William

Director


Appointed on16 Dec 2004

Resigned on31 Oct 2007

individual

IndividualUnited Kingdom

Stephen, Graeme Colville

Director


Appointed on16 Dec 2004

Resigned on19 Jan 2012

Country of residenceEngland

individual

IndividualSwitzerland

Christopher Sullivan

Person with significant control


Appointed on06 Apr 2016

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Stephen, Graeme Colville

Secretary


Appointed on16 Dec 2004

Resigned on04 Mar 2009

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Financial reports

YearTotal equityOther
20222,265 GBP
(~$2,791)
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2021-2,101 GBP
(~-$2,889)
View full report
2020499 GBP
(~$640)
View full report

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Events

Old value

16 Feb 2012

Name changeEUROPE CAPITAL MATRIX (LONDON) LIMITED

10 Oct 2011

Name changeBRAE ASSET MANAGEMENT LIMITED

20 Dec 2004

Name changeSTRATHEARN ASSET MANAGEMENT LIMITED

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Documents

DateNameTypeDocument
01 Nov 2022Confirmation statement with no updatesCS01View
17 Jun 2022Accounts with accounts type micro entityAAView
03 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date20 Oct 2024
    due by 03 Nov 2024
  • Last statement dated20 Oct 2023
Returns
  • Next returns datedue by 17 Nov 2016
  • Last returns dated20 Oct 2015

Frequently asked questions

Where is EUROPE CAPITAL MARKETS LTD.'s headquarters?

EUROPE CAPITAL MARKETS LTD.'s headquarters is located at ENGLAND, LONDON, 238A RANDOLPH AVENUE, W9 1PF

What is EUROPE CAPITAL MARKETS LTD.'s industry?

EUROPE CAPITAL MARKETS LTD. is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was EUROPE CAPITAL MARKETS LTD. started?

EUROPE CAPITAL MARKETS LTD. was started in 2004

Sources: Companies House