Infinity Capital Markets Limited

Active04691575 Private limited company
Incorporated
10 March 2003 (23 years)
Previously known as
First New York Securities (London) Limited (until 18 April 2008)
Industry
Security dealing on own account (64991)
Directors
Donna Errigo
Donald Motschwiller
Mark Anthony Beaney
Controlled by
Mark Anthony Beaney
Accounts type
Full
Region
Greater London
Address
80 Coleman Street 1st Floor London
Coleman Street
London
EC2R 5BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Errigo, Donna, Cfo
Director · Appointed 4 February 2014
American
Born April 1964 (62)
Motschwiller, Donald, Managing Director
Director · Appointed 4 February 2014
American
Born February 1958 (68)
Beaney, Mark Anthony
Secretary · Appointed 27 October 2009
Beaney, Mark Anthony
Director · Appointed 1 December 2003
British
Born May 1969 (57)
Officer history (17 former)
8 February 2016
Resigned Donino, Thomas Francis, Ceo as Director
4 February 2014
Appointed Motschwiller, Donald, Managing Director as Director
4 February 2014
Appointed Errigo, Donna, Cfo as Director
4 February 2014
Resigned Tierney, Brian, Director as Director
3 October 2013
Resigned Sufian, Harris Ian as Director
1 October 2013
Appointed Donino, Thomas Francis, Ceo as Director
10 May 2012
Resigned Bader, Suzanne Louise as Director
20 April 2011
Resigned Carney, Jack as Director
15 April 2011
Resigned Maugeri, Mario as Director
1 April 2011
Appointed Tierney, Brian, Director as Director
29 November 2010
Resigned Lazouras, Steven as Director
1 September 2010
Resigned Erenberg, Donald Stanley as Director
1 September 2010
Resigned Heinemann, Steven Donald as Director
1 April 2010
Appointed Carney, Jack as Director
23 December 2009
Resigned Ashton, Grant William Sandiford as Director
27 October 2009
Appointed Lazouras, Steven as Director
27 October 2009
Appointed Bader, Suzanne Louise as Director
27 October 2009
Resigned Parekh, Parag as Director
27 October 2009
Appointed Beaney, Mark Anthony as Secretary
27 October 2009
Resigned Parekh, Parag as Secretary
23 May 2008
Resigned Clark, Steven Andrew as Director
14 April 2008
Appointed Ashton, Grant William Sandiford as Director
30 December 2005
Resigned Simpson, Gavin Alexander as Director
1 February 2005
Appointed Maugeri, Mario as Director
20 January 2005
Appointed Heinemann, Steven Donald as Director
20 January 2005
Appointed Sufian, Harris Ian as Director
1 January 2004
Appointed Clark, Steven Andrew as Director
1 January 2004
Appointed Simpson, Gavin Alexander as Director
31 December 2003
Resigned Gibson, Stephen James as Director
1 December 2003
Appointed Beaney, Mark Anthony as Director
10 March 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
10 March 2003
Appointed Gibson, Stephen James as Director
10 March 2003
Appointed Parekh, Parag as Secretary
10 March 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
10 March 2003
Appointed Parekh, Parag as Director
10 March 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
10 March 2003
Appointed Erenberg, Donald Stanley as Director
10 March 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Mark Anthony Beaney
Individual · Notified 1 May 2016
Has significant influence or control (as a firm)
British
Born May 1969 (57)

Filings 107

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates4 April 2026
10 April 2026Full accounts31 December 2025
19 May 2025Full accounts31 December 2024
4 April 2025Confirmation statement with no updates4 April 2025
10 June 2024Full accounts31 December 2023
Show all 107 filings

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