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Companies House/London/Company profile

CAP TRADING SERVICES LTD

Active
14251778·incorporated 2022-07-23

CAP TRADING SERVICES LTD is an active UK private limited company, incorporated on 23 July 2022 at Companies House (number 14251778; OpenRegistry canonical ID GB-14251778-cap-trading-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-23
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

CAP TRADING SERVICES LTD has 1 person with significant control on file:

  • Sakab Capital Investment - Sole Proprietorship L.L.C.. Notified 2023-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Ed Kaya born 1979 resident in England, British national. Notified 2022-07-23. Ceased 2023-06-20.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jpb Management Consultants Fzco (United Arab Emirates reg. 20131). Notified 2023-03-11. Ceased 2023-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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