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Company Information for

CAPITAL MARKETS TRADING UK LLP

6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
Company Registration Number
OC300617
Limited Liability Partnership
Active

Company Overview

About Capital Markets Trading Uk Llp
CAPITAL MARKETS TRADING UK LLP was founded on 2001-08-24 and has its registered office in London. The organisation's status is listed as "Active". Capital Markets Trading Uk Llp is a Limited Liability Partnership registered in UNITED KINGDOM 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
CAPITAL MARKETS TRADING UK LLP
 
Legal Registered Office
6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
Other companies in WC1X
 
Filing Information
Company Number OC300617
Company ID Number OC300617
Date formed 2001-08-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts FULL
Last Datalog update: 2024-01-09 11:56:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL MARKETS TRADING UK LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DROLE COMPUTING SERVICES LIMITED   FRANK HIRTH LIMITED   HAMRAN ACCOUNTANCY LIMITED
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Company Officers of CAPITAL MARKETS TRADING UK LLP

Current Directors
Officer Role Date Appointed
ACCENT PARTNERS LLC
 Limited Liability Partnership (LLP) Designated Member 2017-04-01
PETER JOACHIM THON
 Limited Liability Partnership (LLP) Designated Member 2009-08-05
FREMA CAPITAL LTD
 Limited Liability Partnership (LLP) Member 2010-08-10
MANTRA CAPITAL LIMITED
 Limited Liability Partnership (LLP) Member 2012-09-01
VERCER LIMITED
 Limited Liability Partnership (LLP) Member 2016-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
CMT ASSET MANAGEMENT LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-08-05 2017-04-01
GWH TRADING LTD
 Limited Liability Partnership (LLP) Member 2013-02-01 2015-10-01
SM CAPITAL LIMITED
 Limited Liability Partnership (LLP) Member 2010-02-10 2013-05-31
MANDARA ENERGY LTD
 Limited Liability Partnership (LLP) Member 2011-01-04 2012-07-01
SHARPELLA CAPITAL LIMITED
 Limited Liability Partnership (LLP) Member 2010-02-10 2012-01-31
SCOTT CASTO
 Limited Liability Partnership (LLP) Designated Member 2009-08-05 2011-06-30
JAN-DIRK LUEDERS
 Limited Liability Partnership (LLP) Designated Member 2009-08-05 2011-06-30
M C OPTIONS LIMITED
 Limited Liability Partnership (LLP) Member 2010-05-06 2011-03-08
ALGONETIX LLP
 Limited Liability Partnership (LLP) Member 2010-05-26 2011-01-31
MANDARA CAPITAL LLP
 Limited Liability Partnership (LLP) Member 2010-01-06 2011-01-04
FINMETRICA LIMITED
 Limited Liability Partnership (LLP) Member 2009-10-14 2010-12-31
CMT INTERNATIONAL LP
 Limited Liability Partnership (LLP) Designated Member 2005-04-01 2009-08-05
CMT US HOLDINGS LLC
 Limited Liability Partnership (LLP) Designated Member 2004-04-30 2009-08-05
CMT CAPITAL MARKETS TRADING UK LIMITED
 Limited Liability Partnership (LLP) Designated Member 2001-08-24 2007-07-26
COHIBA DERIVATIVES UK LLP
 Limited Liability Partnership (LLP) Designated Member 2003-09-22 2007-07-26
KOUFIR OPTIONS UK LLP
 Limited Liability Partnership (LLP) Designated Member 2003-09-22 2007-07-26
MERCURY MARKETS UK LLP
 Limited Liability Partnership (LLP) Designated Member 2003-09-22 2007-07-26
PACIFIC RIM MARKETS LLC
 Limited Liability Partnership (LLP) Designated Member 2003-12-08 2007-07-26
SAMORAI PARTNERS LLC
 Limited Liability Partnership (LLP) Designated Member 2003-12-08 2007-07-26
TSUNAMI TRADING UK LLP
 Limited Liability Partnership (LLP) Designated Member 2003-09-22 2007-07-26
ALAN CHRISTOPHER JOHNSON
 Limited Liability Partnership (LLP) Designated Member 2001-08-24 2005-04-15
SCOTT ALLAN CASTO
 Limited Liability Partnership (LLP) Designated Member 2001-08-24 2004-03-31
JOSE DELEON
 Limited Liability Partnership (LLP) Designated Member 2001-08-24 2004-03-31
JAN DIRK LUDERS
 Limited Liability Partnership (LLP) Designated Member 2001-08-24 2004-03-31
JOSEPH VAN HECKE
 Limited Liability Partnership (LLP) Designated Member 2001-08-24 2004-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOACHIM THON TALIESIN PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2012-03-02 CURRENT 2012-03-02 Dissolved 2015-04-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05LLP Statement of satisfaction of a charge / full 4
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-16Confirmation statement with no updates made up to 2023-08-14
2023-08-10LLP change of corporate member Frema Capital Ltd on 2023-07-31
2023-08-08LLP change of corporate member Frema Capital Ltd on 2023-07-31
2023-06-01Limited liability partnership appointment of corporate member Smk Partners Llp on 2023-06-01 as member
2023-06-01LLP change of corporate member Smk Partners Llp on 2023-06-01
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-29Confirmation statement with no updates made up to 2022-08-14
2021-03-18LLAD01Change of registered office address for limited liability partnership from 1st Floor 236 Gray's Inn Road London WC1X 8HB to Devonshire House Goswell Road London EC1M 7AD
2020-10-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-03LLCS01Confirmation statement with no updates made up to 2020-08-14
2020-09-03LLTM01Limited liability partnership termination of member Vercer Limited on 2020-08-31
2020-01-02LLTM01Limited liability partnership termination of member Mantra Capital Limited on 2019-12-31
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-28LLCS01Confirmation statement with no updates made up to 2019-08-14
2018-10-08LLCS01Confirmation statement with no updates made up to 2018-08-14
2018-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-24LLCS01Confirmation statement with no updates made up to 2017-08-14
2017-08-23LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAD FEIGEL
2017-08-23LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY STONER
2017-08-22LLPSC07CESSATION OF JAN-DIRK LUEDERS AS A PSC
2017-08-22LLPSC07CESSATION OF SCOTT ALLAN CASTO AS A PSC
2017-06-07LLAP02Limited liability partnership appointment of corporate member Accent Partners Llc on 2017-04-01 as member
2017-06-07LLTM01Limited liability partnership termination of member Cmt Asset Management Limited on 2017-04-01
2016-08-16LLCS01Confirmation statement with no updates made up to 2016-08-14
2016-08-01LLAP02Limited liability partnership appointment of corporate member Vercer Limited on 2016-07-18 as member
2016-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-10-07LLTM01Limited liability partnership termination of member Gwh Trading Ltd on 2015-10-01
2015-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-10LLAR01LLP Annual return made up to 2015-08-14
2014-09-09LLAR01LLP Annual return made up to 2014-08-14
2014-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-14LLAR01LLP Annual return made up to 2013-08-14
2013-06-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER SM CAPITAL LIMITED
2013-06-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER SM CAPITAL LIMITED
2013-03-26LLTM01Limited liability partnership termination of member Mandara Energy Ltd
2013-03-19LLAP02Limited liability partnership appointment of corporate member Gwh Trading Ltd
2012-09-25LLAP02Limited liability partnership appointment of corporate member Mantra Capital Limited
2012-09-11LLAR01ANNUAL RETURN MADE UP TO 14/08/12
2012-09-11LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CMT ASSET MANAGEMENT LIMITED / 14/08/2012
2012-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-01LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 3
2012-05-31LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2
2012-05-24LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1
2012-02-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER SHARPELLA CAPITAL LIMITED
2012-02-02Annotation
2011-12-20LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4
2011-09-12LLAR01ANNUAL RETURN MADE UP TO 14/08/11
2011-09-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER MANDARA CAPITAL LLP
2011-07-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAN-DIRK LUEDERS
2011-07-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER SCOTT CASTO
2011-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER M C OPTIONS LIMITED
2011-02-14LLAP02CORPORATE LLP MEMBER APPOINTED MANDARA ENERGY LTD
2011-02-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALGONETIX LLP
2011-01-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER FINMETRICA LIMITED
2011-01-13LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2011-01-07LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2010-11-04LLAD01REGISTERED OFFICE CHANGED ON 04/11/2010 FROM FIRST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HL
2010-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-03LLAP02CORPORATE LLP MEMBER APPOINTED FREMA CAPITAL LTD
2010-08-17LLAR01ANNUAL RETURN MADE UP TO 14/08/10
2010-08-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SCOTT CASTO / 04/08/2010
2010-08-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER JOACHIN THON / 04/08/2010
2010-08-17LLAP02CORPORATE LLP MEMBER APPOINTED M C OPTIONS LIMITED
2010-08-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAN-DIRK LUEDERS / 04/08/2010
2010-08-17LLAP02CORPORATE LLP MEMBER APPOINTED ALGONETIX LLP
2010-08-17LLAD02SAIL ADDRESS CREATED
2010-04-08LLAP02CORPORATE LLP MEMBER APPOINTED FINMETRICA LIMITED
2010-04-08LLAP02CORPORATE LLP MEMBER APPOINTED SM CAPITAL LIMITED
2010-04-08LLAP02CORPORATE LLP MEMBER APPOINTED SHARPELLA CAPITAL LIMITED
2010-04-08LLAP02CORPORATE LLP MEMBER APPOINTED MANDARA CAPITAL LLP
2010-04-08LLDE01NON-DESIGNATED MEMBERS ALLOWED
2010-03-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SCOTT CASTO / 19/02/2010
2010-03-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PETER THON / 19/02/2010
2010-03-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAN-DIRK LUEDERS / 19/02/2010
2009-11-30LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2009-09-28AA31/12/08 TOTAL EXEMPTION FULL
2009-09-28AA31/12/07 TOTAL EXEMPTION FULL
2009-09-28AA31/12/06 TOTAL EXEMPTION FULL
2009-09-16LLP363ANNUAL RETURN MADE UP TO 14/08/09
2009-08-27LLP288aLLP MEMBER APPOINTED CMT ASSET MANAGEMENT LIMITED
2009-08-27LLP288aLLP MEMBER APPOINTED SCOTT CASTO
2009-08-27LLP288aLLP MEMBER APPOINTED PETER THON
2009-08-27LLP288aLLP MEMBER APPOINTED JAN-DIRK LUEDERS
2009-08-27LLP288bMEMBER RESIGNED CMT US HOLDINGS LLC
2009-08-27LLP288bMEMBER RESIGNED CMT INTERNATIONAL LP
2009-08-12LLP287REGISTERED OFFICE CHANGED ON 12/08/2009 FROM GROUND FLOOR 46 CORRANCE ROAD LONDON SW2 5RH
2009-08-12LLP363ANNUAL RETURN MADE UP TO 24/08/08
2009-08-12LLP363ANNUAL RETURN MADE UP TO 24/08/07
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CAPITAL MARKETS TRADING UK LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL MARKETS TRADING UK LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-12-20 Outstanding GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED AND GREAT CAPITAL PROPERTY LIMITED
RENT DEPOSIT DEED 2010-12-23 Satisfied GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED AND GREAT CAPITAL PROPERTY LIMITED
RENT DEPOSIT DEED 2010-12-23 Satisfied GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED AND GREAT CAPITAL PROPERTY LIMITED
COMMERCIAL MORTGAGE 2009-11-09 Satisfied CREST NICHOLSON (LONDON) LIMITED
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL MARKETS TRADING UK LLP

Intangible Assets
Patents
We have not found any records of CAPITAL MARKETS TRADING UK LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL MARKETS TRADING UK LLP
Trademarks
We have not found any records of CAPITAL MARKETS TRADING UK LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL MARKETS TRADING UK LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as CAPITAL MARKETS TRADING UK LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL MARKETS TRADING UK LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL MARKETS TRADING UK LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL MARKETS TRADING UK LLP any grants or awards.
Ownership
    We could not find any group structure information
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