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Summary

Contact details

Officers53

Insolvencies2

Events3

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

KCG EUROPE LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Sep 1998 (26 years ago)

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Summary

NameKCG EUROPE LIMITED
Historical names
  • KNIGHT CAPITAL EUROPE LIMITED
  • KNIGHT EQUITY MARKETS INTERNATIONAL LIMITED
  • KNIGHT SECURITIES INTERNATIONAL LTD.
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03632121
LEI Code
  • 549300346EFUPFCXJT79
Incorporation Date16 Sep 1998 (26 years ago) / 179 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMERSEYSIDE, LIVERPOOL, HILL DICKINSON LLP, NO 1, L3 9SJ

Officers

individual

IndividualUnited Kingdom

Virtu Financial, Inc.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Carbery, Des

Director


Appointed on26 Jul 2017

Country of residenceIreland

individual

IndividualUnited Kingdom

Allison, Philip James

Director


Appointed on22 Sep 2014

Resigned on20 Jul 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Gough, Philip John

Secretary


Appointed on21 Feb 2002

Resigned on20 Aug 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Main, Katerina

Secretary


Appointed on31 Jan 2014

Resigned on30 Nov 2018

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Insolvencies

Document numberTypeFromPublish date
03632121-1members-voluntary-liquidation30 Sep 2020-
1members-voluntary-liquidation-30 Sep 2020

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Events

Old value

01 Jul 2013

Name changeKNIGHT CAPITAL EUROPE LIMITED

14 May 2009

Name changeKNIGHT EQUITY MARKETS INTERNATIONAL LIMITED

12 May 2004

Name changeKNIGHT SECURITIES INTERNATIONAL LTD.

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Documents

DateNameTypeDocument
18 Oct 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
15 Mar 2022Liquidation voluntary appointment of liquidator600View
15 Mar 2022Liquidation voluntary removal of liquidator by courtLIQ10View

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategoryFULL
Confirmation statement
  • Next statement date25 Aug 2021
    due by 08 Sep 2021
  • Last statement dated25 Aug 2020
Returns
  • Next returns datedue by 14 Oct 2016
  • Last returns dated16 Sep 2015
Mortgages
  • Charges13
  • Outstanding12
  • Satisfied1

Identification numbers

Data from the LEI register
  • 549300346EFUPFCXJT79
  • Legal nameKCG EUROPE LIMITED
  • Registration date11 Apr 2013
  • StatusActiveExpired
  • Other namesKNIGHT CAPITAL EUROPE LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 May 2019
  • Next renewal12 Jul 2018

Frequently asked questions

Where is KCG EUROPE LIMITED's headquarters?

KCG EUROPE LIMITED's headquarters is located at MERSEYSIDE, LIVERPOOL, HILL DICKINSON LLP, NO 1, L3 9SJ

What is KCG EUROPE LIMITED's industry?

KCG EUROPE LIMITED is in the industry of Security and commodity contracts brokerage

What year was KCG EUROPE LIMITED started?

KCG EUROPE LIMITED was started in 1998

What is the LEI number of KCG EUROPE LIMITED?

KCG EUROPE LIMITED LEI number is 549300346EFUPFCXJT79

Sources: Companies House