Cmc Markets Investments Limited
- Active
- Large
- Holding
- 5 years
- Real address
- 5 directors
- 1 owner
- London
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
Summary
Cmc Markets Investments Limited is a private limited company registered in England/Wales with the registration number 12816952. The company was founded five years ago on August 17, 2020, and registered at EC3A 7BX, England, London, 133 Houndsditch. The address is probably real as only six 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, five 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.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 5 years
- 3
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 months
- 4
-
Resident of United Kingdom
-
Individual
- 3 months
- 15
-
Resident of United Kingdom
-
Individual
- 6 months
- 14
-
Resident of United Kingdom
-
Individual
- 5 years
- 17
-
Resident of United Kingdom
-
Individual
- 5 years
- 13
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seventeen days ago.
Last news
-
Confirmation statement made on 2025-08-16 with no updatesDownload 3 pages pdf report
-
Appointment of Mr Jonathan David Bendall as a director on 2025-06-02Download 2 pages pdf report
-
Appointment of Laurence Peter Booth as a director on 2025-06-02Download 2 pages pdf report
Cmc Markets Investments Limited controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
FAQ about Cmc Markets Investments Limited
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