Company Information for

CSC CAPITAL MARKETS HOLDING COMPANY LIMITED

LEVEL 10, 5 CHURCHILL PLACE, LONDON, E14 5HU,

Company Registration Number

10779544

Private Limited Company

Active

About Csc Capital Markets Holding Company Ltd

CSC CAPITAL MARKETS HOLDING COMPANY LIMITED was founded on 2017-05-19 and has its registered office in London. The organisation's status is listed as "Active". Csc Capital Markets Holding Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED
Legal Registered Office
LEVEL 10
5 CHURCHILL PLACE
LONDON
E14 5HU

Filing Information

Company Number10779544
Date formed2017-05-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due16/06/2018
Type of accountsFULL
Last Datalog update:
2024-03-07 00:52:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Csc Corporate Services (uk) Limited Company Secretary 2017-11-15
Laurent Belik Director DIRECTOR 2017-11-15 BELGIUM
Robert William Berry Director DIRECTOR 2018-04-17 ENGLAND
Jonathan Hanly Director DIRECTOR 2017-11-15 IRELAND
John Earl Hebert Director BUSINESS EXECUTIVE 2017-05-19 UNITED STATES
John Paul Nowacki Director DIRECTOR 2017-11-15 UNITED KINGDOM
William Gerard Popeo Director BUSINESS EXECUTIVE 2017-05-19 UNITED STATES

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Csc Corporate Services (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Csc Corporate Services (uk) Limited ZEPHYR FUNDING LIMITEDCompany Secretary 2018-06-15 CURRENT 2018-06-15 Active
Csc Corporate Services (uk) Limited GEMGARTO 2018-1 PARENT LIMITEDCompany Secretary 2018-06-04 CURRENT 2018-06-04 Active
Csc Corporate Services (uk) Limited SJP PARTNER LOANS NO. 1 LIMITEDCompany Secretary 2018-05-31 CURRENT 2018-05-31 Active
Csc Corporate Services (uk) Limited BELMONT GREEN FUNDING 5 LIMITEDCompany Secretary 2018-05-31 CURRENT 2018-05-31 Active
Csc Corporate Services (uk) Limited CLEVELAND ROW FINANCE NO.2 HOLDINGS LIMITEDCompany Secretary 2018-05-17 CURRENT 2018-05-17 Active
Csc Corporate Services (uk) Limited CLEVELAND ROW FINANCE NO.2 PLCCompany Secretary 2018-05-17 CURRENT 2018-05-17 Liquidation
Csc Corporate Services (uk) Limited LOWELL RECEIVABLES FINANCING 1 LIMITEDCompany Secretary 2018-05-03 CURRENT 2018-05-03 Active
Csc Corporate Services (uk) Limited DURHAM MORTGAGES A HOLDINGS LIMITEDCompany Secretary 2018-04-11 CURRENT 2018-04-11 Active
Csc Corporate Services (uk) Limited DURHAM MORTGAGES A PLCCompany Secretary 2018-04-11 CURRENT 2018-04-11 Active
Csc Corporate Services (uk) Limited DURHAM MORTGAGES B PLCCompany Secretary 2018-04-11 CURRENT 2018-04-11 Active
Csc Corporate Services (uk) Limited DURHAM MORTGAGES B HOLDINGS LIMITEDCompany Secretary 2018-04-11 CURRENT 2018-04-11 Active
Csc Corporate Services (uk) Limited EMERGING MARKETS TRUSTEES LIMITEDCompany Secretary 2018-03-27 CURRENT 2018-03-27 Active
Csc Corporate Services (uk) Limited TRINIDAD MORTGAGE SECURITIES 2018-1 PLCCompany Secretary 2018-03-23 CURRENT 2018-03-23 Active
Csc Corporate Services (uk) Limited HWSIL NOTE CO LIMITEDCompany Secretary 2018-03-12 CURRENT 2016-07-20 Liquidation
Csc Corporate Services (uk) Limited HWSIL NOTE CO HOLDINGS LIMITEDCompany Secretary 2018-03-12 CURRENT 2016-07-20 Active - Proposal to Strike off
Csc Corporate Services (uk) Limited CSC CAPITAL MARKETS UK LIMITEDCompany Secretary 2017-11-15 CURRENT 2017-05-19 Active
Csc Corporate Services (uk) Limited CSC TRUSTEES LIMITEDCompany Secretary 2017-11-15 CURRENT 2017-06-22 Active
Csc Corporate Services (uk) Limited CSC DIRECTORS (NO. 2) LIMITEDCompany Secretary 2017-11-15 CURRENT 2017-06-22 Active
Csc Corporate Services (uk) Limited CSC DIRECTORS (NO. 1) LIMITEDCompany Secretary 2017-11-15 CURRENT 2017-06-22 Active
Csc Corporate Services (uk) Limited THE CAR FINANCE COMPANY (2017) LIMITEDCompany Secretary 2017-11-02 CURRENT 2017-10-17 Active - Proposal to Strike off
Csc Corporate Services (uk) Limited THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITEDCompany Secretary 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off

Related Directorships for Laurent Belik

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laurent Belik CSC CAPITAL MARKETS UK LIMITEDDirector 2017-11-15 CURRENT 2017-05-19 Active

Related Directorships for Robert William Berry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert William Berry ENGTRAIN PLCDirector 2015-03-13 CURRENT 2015-01-13 Dissolved 2016-11-22
Robert William Berry LAVAWALK LIMITEDDirector 2015-03-13 CURRENT 2015-01-12 Dissolved 2017-01-03
Robert William Berry BRITANNIA LIMITEDDirector 2012-11-23 CURRENT 1988-09-26 Dissolved 2014-02-14
Robert William Berry METIS PROPERTIES LIMITEDDirector 2012-11-23 CURRENT 1990-04-06 Dissolved 2014-02-14
Robert William Berry SFM DIRECTORS (NO.7) LIMITEDDirector 2012-11-01 CURRENT 2012-11-01 Dissolved 2017-02-21
Robert William Berry SFM EUROPE LIMITEDDirector 2012-03-15 CURRENT 2012-03-15 Dissolved 2017-02-21
Robert William Berry DRUZHBA INVESTMENTS PLCDirector 2011-09-23 CURRENT 2011-09-23 Dissolved 2014-05-06
Robert William Berry CALYCE PLCDirector 2009-05-13 CURRENT 2009-05-13 Dissolved 2017-06-08
Robert William Berry HIMALIA PLCDirector 2009-05-13 CURRENT 2009-05-13 Dissolved 2017-11-02
Robert William Berry VANWALL FINANCE PLCDirector 2008-08-01 CURRENT 2005-11-15 Dissolved 2014-12-04
Robert William Berry BLUEROCK FUNDING LIMITEDDirector 2008-08-01 CURRENT 2006-10-09 Dissolved 2017-06-28
Robert William Berry GRF NO.3 LIMITEDDirector 2008-08-01 CURRENT 2007-03-29 Dissolved 2016-11-01
Robert William Berry VANWALL OPTIONS LIMITEDDirector 2008-07-25 CURRENT 2005-12-08 Dissolved 2014-04-08
Robert William Berry PROMINENT CMBS CONDUIT NO. 2 LIMITEDDirector 2007-06-19 CURRENT 2007-05-31 Converted / Closed

Related Directorships for Jonathan Hanly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Hanly CSC CAPITAL MARKETS UK LIMITEDDirector 2017-11-15 CURRENT 2017-05-19 Active
Jonathan Hanly CSC CORPORATE SERVICES (UK) LIMITEDDirector 2017-11-15 CURRENT 2017-06-22 Active
Jonathan Hanly CSC TRUSTEES LIMITEDDirector 2017-11-15 CURRENT 2017-06-22 Active
Jonathan Hanly CSC DIRECTORS (NO. 2) LIMITEDDirector 2017-11-15 CURRENT 2017-06-22 Active
Jonathan Hanly CSC DIRECTORS (NO. 1) LIMITEDDirector 2017-11-15 CURRENT 2017-06-22 Active

Related Directorships for John Earl Hebert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Earl Hebert CSC CAPITAL MARKETS UK LIMITEDDirector 2017-05-19 CURRENT 2017-05-19 Active
John Earl Hebert CSC FINANCIAL SERVICES HOLDINGS LIMITEDDirector 2017-05-10 CURRENT 2017-05-10 Active

Related Directorships for John Paul Nowacki

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Paul Nowacki DURHAM MORTGAGES A HOLDINGS LIMITEDDirector 2018-04-11 CURRENT 2018-04-11 Active
John Paul Nowacki DURHAM MORTGAGES A PLCDirector 2018-04-11 CURRENT 2018-04-11 Active
John Paul Nowacki DURHAM MORTGAGES B PLCDirector 2018-04-11 CURRENT 2018-04-11 Active
John Paul Nowacki DURHAM MORTGAGES B HOLDINGS LIMITEDDirector 2018-04-11 CURRENT 2018-04-11 Active
John Paul Nowacki EMERGING MARKETS TRUSTEES LIMITEDDirector 2018-03-27 CURRENT 2018-03-27 Active
John Paul Nowacki TRINIDAD MORTGAGE SECURITIES 2018-1 PLCDirector 2018-03-23 CURRENT 2018-03-23 Active
John Paul Nowacki HWSIL NOTE CO LIMITEDDirector 2018-03-12 CURRENT 2016-07-20 Liquidation
John Paul Nowacki HWSIL NOTE CO HOLDINGS LIMITEDDirector 2018-03-12 CURRENT 2016-07-20 Active - Proposal to Strike off
John Paul Nowacki CSC CAPITAL MARKETS UK LIMITEDDirector 2017-11-15 CURRENT 2017-05-19 Active
John Paul Nowacki CSC TRUSTEES LIMITEDDirector 2017-11-15 CURRENT 2017-06-22 Active
John Paul Nowacki CSC CORPORATE SERVICES (UK) LIMITEDDirector 2017-11-08 CURRENT 2017-06-22 Active
John Paul Nowacki THE CAR FINANCE COMPANY (2017) LIMITEDDirector 2017-11-02 CURRENT 2017-10-17 Active - Proposal to Strike off
John Paul Nowacki THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITEDDirector 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
John Paul Nowacki CSC DIRECTORS (NO. 2) LIMITEDDirector 2017-10-11 CURRENT 2017-06-22 Active
John Paul Nowacki CSC DIRECTORS (NO. 1) LIMITEDDirector 2017-10-11 CURRENT 2017-06-22 Active
John Paul Nowacki VANQUIS FINANCING LOAN NOTE ISSUER LIMITEDDirector 2015-12-16 CURRENT 2015-08-19 Dissolved 2017-01-24
John Paul Nowacki VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITEDDirector 2015-12-16 CURRENT 2015-10-16 Dissolved 2017-01-24
John Paul Nowacki ANTARES 2015-1 PLCDirector 2015-02-04 CURRENT 2015-01-13 Dissolved 2016-05-24
John Paul Nowacki ANTARES 2015-1 HOLDING LIMITEDDirector 2015-02-04 CURRENT 2014-11-10 Dissolved 2016-05-24
John Paul Nowacki GARSDALE UK LT LIMITEDDirector 2015-01-27 CURRENT 2015-01-27 Dissolved 2017-03-21
John Paul Nowacki KMC GROSVENOR SQUARE LIMITEDDirector 2014-10-10 CURRENT 2014-10-10 Dissolved 2018-01-19
John Paul Nowacki DARWIN MORTGAGES LIMITEDDirector 2014-10-07 CURRENT 2014-10-07 Dissolved 2017-03-28
John Paul Nowacki KMC BERKELEY SQUARE LIMITEDDirector 2014-09-15 CURRENT 2014-09-15 Liquidation
John Paul Nowacki ANCHOR MORTGAGE FINANCE LIMITEDDirector 2014-02-18 CURRENT 2013-07-09 Dissolved 2017-03-28
John Paul Nowacki GMAC-RFC EUROPE LIMITEDDirector 2013-02-19 CURRENT 2000-05-08 Dissolved 2016-06-16
John Paul Nowacki GMAC-RFC HOLDINGS LIMITEDDirector 2013-02-19 CURRENT 1997-11-25 Dissolved 2017-01-25
John Paul Nowacki GMAC-RFC PROPERTY FINANCE LIMITEDDirector 2013-02-19 CURRENT 2005-05-23 Dissolved 2016-10-28
John Paul Nowacki LINKS PROPERTY 10 LIMITEDDirector 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-19
John Paul Nowacki LINKS PROPERTY 11 LIMITEDDirector 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-19
John Paul Nowacki LINKS PROPERTY 22 LIMITEDDirector 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-20
John Paul Nowacki LINKS PROPERTY 24 LIMITEDDirector 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
John Paul Nowacki LINKS PROPERTY 3 LIMITEDDirector 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
John Paul Nowacki LINKS PROPERTY 7 LIMITEDDirector 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-19
John Paul Nowacki LINKS PROPERTY 20 LIMITEDDirector 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-19
John Paul Nowacki LINKS UK HOLDCO 1B LIMITEDDirector 2013-01-17 CURRENT 2007-08-14 Dissolved 2015-08-19
John Paul Nowacki LINKS PROPERTY 14 LIMITEDDirector 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
John Paul Nowacki LINKS PROPERTY 12 LIMITEDDirector 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
John Paul Nowacki LINKS PROPERTY 8 LIMITEDDirector 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
John Paul Nowacki LINKS UK HOLDCO 5 LIMITEDDirector 2013-01-17 CURRENT 2007-08-14 Dissolved 2015-08-19
John Paul Nowacki LINKS PROPERTY 15 LIMITEDDirector 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-20
John Paul Nowacki LINKS PROPERTY 21 LIMITEDDirector 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
John Paul Nowacki LINKS UK HOLDCO 1A LIMITEDDirector 2013-01-17 CURRENT 2007-08-14 Dissolved 2015-12-29
John Paul Nowacki LINKS UK HOLDCO 3A LIMITEDDirector 2013-01-17 CURRENT 2008-08-19 Dissolved 2015-12-30
John Paul Nowacki E-CARAT HOLDINGS LIMITEDDirector 2012-10-01 CURRENT 2012-10-01 Dissolved 2017-01-24
John Paul Nowacki E-CARAT PLCDirector 2012-10-01 CURRENT 2012-10-01 Dissolved 2016-12-30
John Paul Nowacki TURBO FINANCE 3 PLCDirector 2012-09-19 CURRENT 2012-09-13 Dissolved 2016-12-28
John Paul Nowacki ALBION NO. 1 HOLDINGS LIMITEDDirector 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-09-01
John Paul Nowacki ALBION NO. 1 PLCDirector 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-07-24
John Paul Nowacki ISOBEL FINANCE NO. 1 PLCDirector 2012-03-28 CURRENT 2012-02-03 Dissolved 2015-07-24
John Paul Nowacki ISOBEL FINANCE HOLDCO NO. 1 LIMITEDDirector 2012-03-28 CURRENT 2011-12-07 Dissolved 2016-02-02
John Paul Nowacki ISOBEL FINANCE NO. 2 PLCDirector 2012-03-28 CURRENT 2011-10-07 Dissolved 2017-06-09
John Paul Nowacki SFM EUROPE LIMITEDDirector 2012-03-15 CURRENT 2012-03-15 Dissolved 2017-02-21
John Paul Nowacki TURBO FINANCE 2 PLCDirector 2012-01-16 CURRENT 2012-01-16 Dissolved 2015-09-15
John Paul Nowacki MIRPAC INVESTMENTS LIMITEDDirector 2011-12-12 CURRENT 2011-12-12 Dissolved 2015-08-29
John Paul Nowacki MOTORS INVESTMENT TRUSTEE ENTITY, LTDDirector 2011-10-31 CURRENT 2003-06-05 Dissolved 2016-06-15
John Paul Nowacki MORTGAGE TITLE RESOLUTIONS LIMITEDDirector 2011-10-31 CURRENT 2008-07-11 Dissolved 2016-10-27
John Paul Nowacki DARROWBY HOLDINGS LIMITEDDirector 2010-12-08 CURRENT 2010-09-30 Dissolved 2017-01-24
John Paul Nowacki DARROWBY NO. 1 PLCDirector 2010-12-08 CURRENT 2010-11-25 Dissolved 2016-12-20
John Paul Nowacki TURBO FINANCE PLCDirector 2010-09-14 CURRENT 2010-09-14 Dissolved 2014-04-15
John Paul Nowacki HYPON LIMITEDDirector 2010-07-12 CURRENT 2001-06-12 Dissolved 2016-11-08
John Paul Nowacki WHOLESALE AUTO RECEIVABLES FUNDING (WARF) LIMITEDDirector 2009-10-09 CURRENT 2009-10-09 Dissolved 2014-03-05
John Paul Nowacki MISTHOSIS FUNDING (HOLDING) LIMITEDDirector 2009-04-15 CURRENT 2009-04-15 Dissolved 2015-06-30
John Paul Nowacki MISTHOSIS FUNDING PLCDirector 2009-04-15 CURRENT 2009-04-15 Dissolved 2015-06-13
John Paul Nowacki WHITE TOWER 2006-3 PLCDirector 2008-08-01 CURRENT 2006-11-02 Dissolved 2018-04-26

Related Directorships for William Gerard Popeo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Gerard Popeo CORPORATION SERVICE COMPANY LIMITEDDirector 2017-12-18 CURRENT 2015-09-30 Active
William Gerard Popeo CSC FINANCIAL SERVICES HOLDINGS LIMITEDDirector 2017-05-10 CURRENT 2017-05-10 Active