Bmo Capital Markets Limited
- Large
- Holding
- Active
- 31 years
- Real address
- 6 directors
- 1 owner
- Irregular importer
- Rating 5.0 (1)
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Social media
Phones
Summary
Investment service in London, England. Bmo Capital Markets Limited is a private limited company registered in England/Wales with the registration number 02928224. The company was founded thirty one years ago on May 09, 1994, and registered at EC2M 2AT, England, London, Sixth Floor, 100 Liverpool Street. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, six directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a irregular importer, with its top import category being Electrical machinery and equipment, totaling 1 months of imports. The last import operation was conducted on May 01, 2022.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 4 years
- 3
- 75%+
-
Resident of Canada
Managers
-
Individual
- 7 months
-
Resident of United Kingdom
-
Individual
- 5 years
-
Resident of United Kingdom
-
Individual
- 7 years
- 4
-
Resident of United Kingdom
-
Individual
- 8 years
- 2
-
Resident of United Kingdom
-
Individual
- 9 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2025-05-16 with no updatesDownload 3 pages pdf report
-
Termination of appointment of James Joseph Vassak as a director on 2025-03-25Download 1 page pdf report
-
Full accounts made up to 2024-10-31Download 56 pages pdf report
Bmo Capital Markets Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
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Last imported products
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FAQ about Bmo Capital Markets Limited
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