1
38 Lombard Street, London, EnglandCorporate (1 parent)
Officer
2023-05-24 ~ nowIIF 13 - director → ME
Person with significant control
2023-05-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
38 Lombard Street, London, EnglandCorporate (2 parents)
Equity (Company account)
56,800 GBP2023-12-31
Officer
2020-12-29 ~ nowIIF 18 - director → ME
3
38 Lombard Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-12,570 GBP2023-08-31
Officer
2015-08-15 ~ nowIIF 21 - llp-designated-member → ME
Person with significant control
2016-08-01 ~ nowIIF 25 - Has significant influence or control → OE
4
APEIRON SECURITIES AND INVESTMENTS LLP - 2020-11-05
MOLTON STREET CAPITAL LLP - 2016-11-21
38 Lombard Street, London, EnglandCorporate (9 parents)
Profit/Loss (Company account)
260,434 GBP2022-07-01 ~ 2023-06-30
Officer
2012-06-28 ~ nowIIF 7 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
5
4 Ashburnham Avenue, Harrow, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
20,260,154 GBP2023-10-31
Officer
2012-10-25 ~ nowIIF 2 - director → ME
6
38 Lombard Street, London, EnglandCorporate (2 parents)
Officer
2024-05-28 ~ nowIIF 16 - director → ME
7
72 Cannon Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-19 ~ nowIIF 15 - director → ME
Person with significant control
2022-01-19 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
72 First Floor, Cannon Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-04-11 ~ dissolvedIIF 3 - director → ME
9
38 Lombard Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-12,340 GBP2023-06-30
Officer
2022-06-06 ~ nowIIF 12 - director → ME
Person with significant control
2022-06-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
38 Lombard Street, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
1,011,216 GBP2023-03-31
Officer
2020-03-04 ~ nowIIF 17 - director → ME
11
CURAM FX MANAGEMENT LTD - 2022-09-26
38 Lombard Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-09-18 ~ nowIIF 11 - director → ME
Person with significant control
2022-09-18 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
12
38 Lombard Street, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
306,525 GBP2023-12-31
Officer
2015-02-01 ~ nowIIF 8 - llp-designated-member → ME
Person with significant control
2016-10-01 ~ nowIIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
13
38 Lombard Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
-4,261,076 GBP2023-10-31
Officer
2017-10-09 ~ nowIIF 14 - director → ME
Person with significant control
2020-12-29 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
14
72 Cannon Street, London, EnglandDissolved corporate (2 parents)
Officer
2020-09-10 ~ dissolvedIIF 19 - director → ME
15
79 College Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2015-06-05 ~ dissolvedIIF 4 - director → ME
16
VELOS LABS LIMITED - 2018-11-05
AMVRI CONSULTING LIMITED - 2016-06-24
38 Lombard Street, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
-367,105 GBP2023-03-31
Officer
2015-11-03 ~ nowIIF 1 - director → ME
Person with significant control
2018-11-05 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
72 Cannon Street, London, EnglandDissolved corporate (2 parents)
Officer
2021-07-14 ~ dissolvedIIF 10 - director → ME