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ENVENT CAPITAL MARKETS LIMITED

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ENVENT CAPITAL MARKETS LIMITED

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Key Data

Status

Active

Company No.

09178742

Incorporation date

15/08/2014

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

42 Berkeley Square, London W1J 5AWCopy
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Latest events (Record since 15/08/2014)
dot icon13/03/2026
Confirmation statement made on 2026-03-01 with updates
View PDF (4 pages)
dot icon04/11/2025
Appointment of Mr. Andrea Cavalleri as a director on 2025-11-03
View PDF (2 pages)
dot icon17/09/2025
Termination of appointment of Paolo Verna as a director on 2025-09-12
View PDF (1 pages)
dot icon16/09/2025
Resolutions
View PDF (1 pages)
dot icon16/09/2025
Memorandum and Articles of Association
View PDF (23 pages)
dot icon12/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (37 pages)
dot icon08/05/2025
Appointment of Mr. Fabio Pizzoccheri as a director on 2025-05-08
View PDF (2 pages)
dot icon14/03/2025
Confirmation statement made on 2025-03-01 with no updates
View PDF (3 pages)
dot icon23/05/2024
Group of companies' accounts made up to 2023-12-31
View PDF (34 pages)
dot icon06/03/2024
Confirmation statement made on 2024-03-01 with no updates
View PDF (3 pages)
dot icon08/02/2024
Termination of appointment of Francesco Giovanni Gaudenti as a director on 2024-02-08
View PDF (1 pages)
dot icon21/12/2023
Appointment of Mr. Francesco Giovanni Gaudenti as a director on 2023-12-20
View PDF (2 pages)
dot icon20/12/2023
Termination of appointment of Alessandro Commito as a director on 2023-12-20
View PDF (1 pages)
dot icon24/07/2023
Group of companies' accounts made up to 2022-12-31
View PDF (31 pages)
dot icon09/03/2023
Confirmation statement made on 2023-03-01 with no updates
View PDF (3 pages)
dot icon24/06/2022
Group of companies' accounts made up to 2021-12-31
View PDF (33 pages)
dot icon10/03/2022
Confirmation statement made on 2022-03-01 with updates
View PDF (4 pages)
dot icon10/01/2022
Termination of appointment of Nigel Tozer Robinson as a director on 2021-12-31
View PDF (1 pages)
dot icon08/07/2021
Full accounts made up to 2020-12-31
View PDF (28 pages)
dot icon09/05/2021
Confirmation statement made on 2021-03-01 with no updates
View PDF (3 pages)
dot icon06/11/2020
Memorandum and Articles of Association
View PDF (25 pages)
dot icon06/11/2020
Resolutions
View PDF (1 pages)
dot icon02/10/2020
Director's details changed for Mr. Alessandro Commito on 2019-06-21
View PDF (2 pages)
dot icon02/10/2020
Director's details changed for Mr. Nigel Tozer Robinson on 2018-01-01
View PDF (2 pages)
dot icon02/10/2020
Director's details changed for Mr. Paolo Verna on 2015-01-01
View PDF (2 pages)
dot icon02/10/2020
Director's details changed for Mr. Franco Gaudenti on 2015-01-01
View PDF (2 pages)
dot icon06/08/2020
Full accounts made up to 2019-12-31
View PDF (25 pages)
dot icon16/07/2020
Termination of appointment of Riccardo Cirillo as a director on 2020-07-10
View PDF (1 pages)
dot icon06/04/2020
Confirmation statement made on 2020-03-01 with no updates
View PDF (3 pages)
dot icon05/12/2019
Auditor's resignation
View PDF (2 pages)
dot icon12/09/2019
Director's details changed for Mr. Alessandro Commito on 2019-09-02
View PDF (2 pages)
dot icon01/07/2019
Appointment of Mr. Alessandro Commito as a director on 2019-06-21
View PDF (2 pages)
dot icon31/05/2019
Termination of appointment of Enrico Danieletto as a director on 2019-05-31
View PDF (1 pages)
dot icon13/05/2019
Accounts for a small company made up to 2018-12-31
View PDF (29 pages)
dot icon06/03/2019
Confirmation statement made on 2019-03-01 with no updates
View PDF (3 pages)
dot icon06/09/2018
Director's details changed for Mr. Nigel Tozer Robinson on 2018-09-06
View PDF (2 pages)
dot icon03/05/2018
Accounts for a small company made up to 2017-12-31
View PDF (25 pages)
dot icon01/03/2018
Confirmation statement made on 2018-03-01 with updates
View PDF (5 pages)
dot icon15/11/2017
Second filing of a statement of capital following an allotment of shares on 2017-10-18
View PDF (7 pages)
dot icon19/10/2017
Statement of capital following an allotment of shares on 2017-10-18
View PDF (4 pages)
dot icon02/08/2017
Confirmation statement made on 2017-08-02 with updates
View PDF (4 pages)
dot icon28/07/2017
Full accounts made up to 2016-12-31
View PDF (25 pages)
dot icon12/05/2017
Appointment of Mr. Nigel Tozer Robinson as a director on 2017-05-11
View PDF (2 pages)
dot icon29/03/2017
Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to 42 Berkeley Square London W1J5AW on 2017-03-29
View PDF (1 pages)
dot icon04/10/2016
Termination of appointment of Richard Joseph Day as a director on 2016-09-15
View PDF (1 pages)
dot icon21/09/2016
Appointment of Mr. Richard Joseph Day as a director on 2016-09-13
View PDF (2 pages)
dot icon21/09/2016
Appointment of Mr. Riccardo Cirillo as a director on 2016-09-08
View PDF (2 pages)
dot icon03/08/2016
Confirmation statement made on 2016-08-03 with updates
View PDF (7 pages)
dot icon13/05/2016
Full accounts made up to 2015-12-31
View PDF (23 pages)
dot icon21/03/2016
Registered office address changed from 207 Regent Street 207 Regent Street 3rd Floor London W1B 3HH England to 207 Regent Street 3rd Floor London W1B 3HH on 2016-03-21
View PDF (1 pages)
dot icon21/03/2016
Registered office address changed from 32 Sackville Street London W1S 3EA to 207 Regent Street 3rd Floor London W1B 3HH on 2016-03-21
View PDF (1 pages)
dot icon09/02/2016
Appointment of Mr. Enrico Danieletto as a director on 2015-07-21
View PDF (2 pages)
dot icon03/10/2015
Full accounts made up to 2014-12-31
View PDF (14 pages)
dot icon22/09/2015
Annual return made up to 2015-08-15 with full list of shareholders
View PDF (3 pages)
dot icon01/05/2015
Previous accounting period shortened from 2015-12-31 to 2014-12-31
View PDF (1 pages)
dot icon15/01/2015
Statement of capital following an allotment of shares on 2015-01-14
View PDF (3 pages)
dot icon15/01/2015
Current accounting period extended from 2015-08-31 to 2015-12-31
View PDF (1 pages)
dot icon19/12/2014
Appointment of Mr Paolo Verna as a director on 2014-12-15
View PDF (2 pages)
dot icon15/08/2014
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gaudenti, Franco, Mr.
Director
15/08/2014 - Present
-
Gaudenti, Francesco Giovanni, Mr.
Director
20/12/2023 - 08/02/2024
-
Commito, Alessandro
Director
21/06/2019 - 20/12/2023
1
Day, Richard Joseph
Director
13/09/2016 - 15/09/2016
14
Pizzoccheri, Fabio, Mr.
Director
08/05/2025 - Present
4

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ENVENT CAPITAL MARKETS LIMITED

ENVENT CAPITAL MARKETS LIMITED is an(a) Active company incorporated on 15/08/2014 with the registered office located at 42 Berkeley Square, London W1J 5AW. There are currently 3 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 ENVENT CAPITAL MARKETS LIMITED?

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ENVENT CAPITAL MARKETS LIMITED is currently Active. It was registered on 15/08/2014 .

Where is ENVENT CAPITAL MARKETS LIMITED located?

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ENVENT CAPITAL MARKETS LIMITED is registered at 42 Berkeley Square, London W1J 5AW.

What does ENVENT CAPITAL MARKETS LIMITED do?

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ENVENT CAPITAL MARKETS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ENVENT CAPITAL MARKETS LIMITED?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-01 with updates.