Capital Markets Limited

Active04921222 Private limited company
Incorporated
3 October 2003 (23 years)
Industry
Development of building projects (41100)
Directors
Massimo Emanuel Constantin Agostinelli
Accounts type
Small
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Agostinelli, Massimo Emanuel Constantin
Director · Appointed 13 October 2015
French
Born September 1987 (39)
Secretary · Appointed 3 October 2003
British
Officer history (6 former)
13 October 2015
Appointed Agostinelli, Massimo Emanuel Constantin as Director
13 October 2015
Resigned Bourne, Benjamin James as Director
16 December 2013
Appointed Bourne, Benjamin James as Director
16 December 2013
Resigned Flanagan, Timothy Joseph as Director
31 December 2009
Resigned Tippet, Charles Lowther as Director
31 December 2009
Appointed Flanagan, Timothy Joseph as Director
18 September 2007
Appointed Tippet, Charles Lowther as Director
18 September 2007
Resigned Bourne, Robert Anthony as Director
3 November 2003
Appointed Bourne, Robert Anthony as Director
3 October 2003
Appointed Davies, Angela as Secretary
3 October 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
3 October 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
3 October 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
3 October 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02819801

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Legacy Properties (UK) Limited Owns 75–100% of shares
Happybadge Projects Limited Owns 75–100% of shares
Capital Markets Limited This company Owns 75–100% of shares
Connect Properties (UK) Limited Owns 75–100% of shares
Grandseal Limited Owns 75–100% of shares
Greenfour Limited Owns 75–100% of shares
Happybadge Limited Owns 75–100% of shares
Harmony Properties (UK) Limited Owns 75–100% of shares
Opticblend Limited Owns 75–100% of shares
Rapport Properties Limited Owns 75–100% of shares
Rosewheel Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Trend

Employees
0 1 2019 2020 2021 2022 2024 0 0 0 0 0
Balance sheet detail
20242022202120202019
Fixed Assets£231,820£231,820£231,820
Creditors (< 1 year)£231,819£231,819£231,819£231,819£231,819
Net Current Assets(£231,819)(£231,819)(£231,819)(£231,819)(£231,819)

Filings

Filing history not loaded yet. See it on Companies House

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