OpenRegistry
Companies House/London/Company profile

BINARY CAPITAL LIMITED

Active
06692644·incorporated 2008-09-09

BINARY CAPITAL LIMITED is an active UK private limited company, incorporated on 9 September 2008 at Companies House (number 06692644; OpenRegistry canonical ID GB-06692644-binary-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 5,846 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-09-09
Registered Address
93 GLOUCESTER PLACE, LONDON, W1U 6JQ, UNITED KINGDOM
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2015-11-10. Next confirmation statement due 2016-12-08.

Persons with significant control

BINARY CAPITAL LIMITED has 1 person with significant control on file:

  • Mr John Charles Ruskin born 1971 resident in United Kingdom, British national. Notified 2018-09-28.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mrs Delphine Sitbon born 1977 resident in England, French national. Notified 2016-11-06. Ceased 2018-09-28.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Luc Nathan Sitbon born 1972 resident in United Kingdom, French national. Notified 2016-04-06. Ceased 2018-09-28.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

BINARY CAPITAL LIMITED has previously traded as:

  • CENTILE PARTNERS LIMITED (until 2024-08-09)
  • BINARY CAPITAL INVESTMENT MANAGEMENT LTD (until 2024-02-22)
  • LD CAPITAL LTD (until 2018-10-01)

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

Other companies registered in London: