The Capital Markets Company (UK) Limited

Active03638404 Private limited company
Incorporated
21 September 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Omkar Bhalchandra Nisal
Owned by
Wipro Limited
Accounts type
Full
Region
Greater London
Address
77-79 Great Eastern Street
London
EC2A 3HU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2025
Indian
Born September 1986 (40)
Nisal, Omkar Bhalchandra
Director · Appointed 19 January 2022
Indian
Born May 1974 (52)
Officer history (18 former)
19 August 2025
Resigned Arora, Harpreet Singh as Director
19 August 2025
Appointed Patel, Kushal as Director
19 January 2022
Resigned The Capital Markets Company Bvba as Corporate Director
19 January 2022
Appointed Nisal, Omkar Bhalchandra as Director
19 January 2022
Appointed Arora, Harpreet Singh as Director
19 January 2022
Resigned Levy, Lance Harold as Director
19 January 2022
Resigned James, Gavin Keith, Mr. as Director
27 January 2020
Appointed Levy, Lance Harold as Director
11 December 2019
Resigned Levy, Lance Harold as Director
12 November 2018
Appointed James, Gavin Keith, Mr. as Director
12 November 2018
Resigned Fox-Kirkham, Darren James as Director
1 March 2017
Appointed Fox-Kirkham, Darren James as Director
1 March 2017
Resigned Clouse, Christopher Edward Allen as Director
1 October 2015
Appointed Levy, Lance Harold as Director
1 October 2015
Resigned Heyvaert, Rob as Director
31 January 2013
Appointed Clouse, Christopher Edward Allen as Director
22 December 2009
Resigned Bedford, David Ralph as Secretary
22 December 2009
Resigned Bedford, David Ralph as Director
6 May 2005
Resigned Owen, John Richard as Director
31 January 2003
Appointed Bedford, David Ralph as Secretary
31 January 2003
Appointed Bedford, David Ralph as Director
31 January 2003
Resigned Young, Stanley John Stephen as Secretary
31 January 2003
Resigned Young, Stanley John Stephen as Director
24 May 2002
Appointed Young, Stanley John Stephen as Secretary
24 May 2002
Resigned Preece, Roger Martin Howell as Secretary
24 May 2002
Appointed Young, Stanley John Stephen as Director
24 May 2002
Resigned Preece, Roger Martin Howell as Director
30 April 2002
Resigned Enthoven, Michael as Director
20 March 2001
Appointed Enthoven, Michael as Director
21 September 1998
Resigned Instant Companies Limited as Corporate Nominee Director
21 September 1998
Appointed Preece, Roger Martin Howell as Director
21 September 1998
Appointed Preece, Roger Martin Howell as Secretary
21 September 1998
Appointed Owen, John Richard as Director
21 September 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 September 1998
Appointed Heyvaert, Rob as Director
21 September 1998
Appointed Instant Companies Limited as Corporate Nominee Director
21 September 1998
Appointed The Capital Markets Company Bvba as Corporate Director
21 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wipro Limited
Corporate entity · Notified 29 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 020800

Filings 142

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates21 September 2026
18 December 2025Full accounts31 March 2025
24 September 2025Confirmation statement with updates21 September 2025
17 September 2025Withdrawal of a person with significant control statement
17 September 2025Notification of a person with significant control
Show all 142 filings

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