Marex Trading International Limited

Active12948692 Private limited company
Incorporated
13 October 2020 (6 years)
Previously known as
Marex Spectron Group Limited (until 29 June 2021)
Marex Group Limited (until 24 May 2021)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Bastien Mathieu Declercq
Accounts type
Full
Region
Greater London
Address
155 Bishopsgate
London
EC2M 3TQ

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
British
Born November 1968
Declercq, Bastien Mathieu
Director · Appointed 28 November 2024
British
Born February 1984 (42)
Linsley, Scott
Secretary · Appointed 13 October 2020
Director · Appointed 13 October 2020
British
Born November 1968
Officer history (3 former)
14 July 2026
Appointed Allewell, Jonathan Richard as Director
14 July 2026
Resigned Cho, Jae Yun as Director
28 November 2024
Appointed Declercq, Bastien Mathieu as Director
28 November 2024
Appointed Cho, Jae Yun as Director
31 May 2024
Resigned Grace, Nigel George William as Director
31 October 2023
Resigned Texier, Thomas Hugues as Director
1 July 2021
Appointed Texier, Thomas Hugues as Director
1 July 2021
Appointed Grace, Nigel George William as Director
13 October 2020
Appointed Linsley, Scott as Secretary
13 October 2020
Appointed Tonucci, Paolo Roberto as Director

Ownership 1 active

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

Corporate entity · Notified 13 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03697505

Group structure 21 shown

Ownership group derived from the Companies House PSC register

HPC Investment Services Limited Owns 75–100% of shares
Marex Financial Owns 75–100% of shares
Carlton Commodities 2004 LLP Proposed for strike-offRight to appoint and remove members
Marex FX Limited Owns 75–100% of shares
Marex Prime Services Limited Owns 75–100% of shares
Marex Spectron International Limited Owns 75–100% of shares
Spectron Services Limited Owns 75–100% of shares
Marex HCG Limited Owns 75–100% of shares
Birchstone Markets Limited Owns 50–75% of shares
Emporos Technologies Limited Owns 75–100% of shares
Goldhawk Partners Limited Owns 75–100% of shares
Marex Trading International Limited This company Owns 75–100% of shares
Tangent Trading Holdings Limited Owns 75–100% of shares
Darton Group Limited Owns 75–100% of shares
Edgemere Terminals Limited Owns 75–100% of shares
Tangent Trading Limited Owns 75–100% of shares
Volcap Trading Partners Limited Owns 75–100% of shares
Xeram International Holdings Limited Owns 75–100% of shares
W. S. (Nominees) Limited Owns 75–100% of shares
Winterflood Gilts Limited Owns 75–100% of shares

Filings 29

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
14 July 2026Appointment of a director
14 July 2026Termination of appointment of a director
13 January 2026Confirmation statement with no updates31 December 2025
14 October 2025Full accounts31 December 2024
Show all 29 filings

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