CMC MARKETS INVESTMENTS NOMINEE LIMITED

Key Data

Status

Active

Company No.

13765708

Incorporation date

25/11/2021

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/11/2021)

10/12/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

13/08/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

13/06/2025

Appointment of Laurence Peter Booth as a director on 2025-06-02

View PDF (2 pages)

21/05/2025

Termination of appointment of Albert Soleiman as a director on 2025-02-25

View PDF (1 pages)

14/02/2025

Appointment of Mr Roy Leslie Tooley as a secretary on 2025-02-13

View PDF (2 pages)

16/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

26/11/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

24/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

14/09/2023

Termination of appointment of Euan William Marshall as a director on 2023-09-01

View PDF (1 pages)

14/09/2023

Appointment of Mr Albert Soleiman as a director on 2023-09-01

View PDF (2 pages)

14/08/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

11/05/2023

Director's details changed for David John Fineberg on 2023-05-02

View PDF (2 pages)

29/12/2022

Termination of appointment of Patrick Davis as a secretary on 2022-12-12

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (5 pages)

24/01/2022

Current accounting period extended from 2022-11-30 to 2023-03-31

View PDF (3 pages)

25/11/2021

Incorporation

View PDF (64 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cruddas, Peter Andrew	Director	25/11/2021 - Present	26
Booth, Laurence Peter	Director	02/06/2025 - Present	18
Fineberg, David John	Director	25/11/2021 - Present	17
Marshall, Euan William	Director	25/11/2021 - 01/09/2023	21
Soleiman, Albert	Director	01/09/2023 - 25/02/2025	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CMC MARKETS INVESTMENTS NOMINEE LIMITED

CMC MARKETS INVESTMENTS NOMINEE LIMITED is an(a) Active company incorporated on 25/11/2021 with the registered office located at 133 Houndsditch, London EC3A 7BX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CMC MARKETS INVESTMENTS NOMINEE LIMITED?

CMC MARKETS INVESTMENTS NOMINEE LIMITED is currently Active. It was registered on 25/11/2021 .

Where is CMC MARKETS INVESTMENTS NOMINEE LIMITED located?

CMC MARKETS INVESTMENTS NOMINEE LIMITED is registered at 133 Houndsditch, London EC3A 7BX.

What does CMC MARKETS INVESTMENTS NOMINEE LIMITED do?

CMC MARKETS INVESTMENTS NOMINEE LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CMC MARKETS INVESTMENTS NOMINEE LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-24 with no updates.