CMC Markets Ventures Limited

Active14839454 Private limited company
Incorporated
2 May 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
133 Houndsditch
London
EC3A 7BX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
British
Born January 1975 (51)
Director · Appointed 2 June 2025
British
Born September 1953 (73)
Tooley, Roy Leslie
Secretary · Appointed 13 February 2025
Director · Appointed 2 May 2023
British
Born April 1979 (47)
Officer history (2 former)
2 June 2025
Appointed Booth, Laurence Peter as Director
2 June 2025
Appointed Cruddas, Peter Andrew, Lord as Director
25 February 2025
Resigned Soleiman, Albert as Director
13 February 2025
Appointed Tooley, Roy Leslie as Secretary
1 September 2023
Appointed Soleiman, Albert as Director
1 September 2023
Resigned Marshall, Euan William as Director
2 May 2023
Appointed Fineberg, David John as Director
2 May 2023
Appointed Marshall, Euan William as Director

Ownership 1 active

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

Corporate entity · Notified 2 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14802277

Holdings 1

Companies where CMC Markets Ventures Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Group structure 15 shown

Ownership group derived from the Companies House PSC register

CMC Markets Holdings Limited Owns 75–100% of shares
CMC Markets Services Limited Owns 75–100% of shares
CMC Markets Holdings Ventures Limited Owns 75–100% of shares (as a firm)
CMC Markets Ventures Limited This company Owns 75–100% of shares
Opto Markets Limited Owns 75–100% of shares
CMC Markets Investments Limited Owns 75–100% of shares
CMC Markets Overseas Holdings Limited Owns 75–100% of shares
CMC Markets UK Holdings Limited Owns 75–100% of shares
CMC Markets UK PLC Owns 75–100% of shares
CMC Spreadbet PLC Owns 75–100% of shares
Information Internet Limited Owns 75–100% of shares

Filings 16

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 March 2026
1 May 2026Confirmation statement with updates1 May 2026
7 October 2025Statement of capital following an allotment of shares
14 August 2025Full accounts31 March 2025
16 June 2025Appointment of a director
Show all 16 filings

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