1
LC DIGITAL BANKER LTD
- 2024-08-16
14025358EDGEUP LTD - 2024-04-19
LC DIGITAL BANKER LTD - 2023-05-24
128 City Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
90 GBP2024-04-30
Officer
2024-06-10 ~ 2024-07-31
IIF 21 - Director → ME
Person with significant control
2024-06-10 ~ 2024-11-13
IIF 9 - Ownership of shares – 75% or more → OE
2
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
200 GBP2023-03-31
Officer
2022-03-01 ~ dissolved
IIF 14 - Director → ME
2022-03-01 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-05 ~ dissolved
IIF 19 - Director → ME
2018-06-05 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-01 ~ dissolved
IIF 16 - Director → ME
2023-06-01 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2023-06-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
203-205 The Vale, Acton, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,100 GBP2024-03-31
Officer
2022-03-08 ~ 2022-12-20
IIF 15 - Director → ME
2022-03-08 ~ 2022-12-23
IIF 27 - Secretary → ME
Person with significant control
2022-03-08 ~ 2022-12-20
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-07 ~ dissolved
IIF 17 - Director → ME
2023-06-07 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2023-06-07 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
4385, 12940039: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-10-09 ~ dissolved
IIF 20 - Director → ME
2020-10-09 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 10 - Has significant influence or control → OE
8
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
330 GBP2024-05-31
Officer
2023-05-26 ~ 2024-03-15
IIF 18 - Director → ME
2023-05-26 ~ now
IIF 24 - Secretary → ME
Person with significant control
2023-05-26 ~ 2024-03-15
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
SIGMA LAYER LTD - now
NEXT GEN MARKETS LTD
- 2024-03-12
14849914 128 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-24
Officer
2023-10-13 ~ 2023-10-23
IIF 11 - Director → ME
Person with significant control
2023-10-13 ~ 2023-10-23
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
10
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
300 GBP2024-04-30
Officer
2023-10-13 ~ now
IIF 12 - Director → ME
11
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
150 GBP2024-06-30
Officer
2023-06-02 ~ 2023-10-24
IIF 13 - Director → ME
2023-06-02 ~ now
IIF 22 - Secretary → ME
Person with significant control
2023-06-02 ~ 2023-10-24
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE