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CAPITAL MARKETS TRADING UK LLP

Active
OC300617·incorporated 2001-08-24

CAPITAL MARKETS TRADING UK LLP is an active UK limited liability partnership, incorporated on 24 August 2001 at Companies House (number OC300617; OpenRegistry canonical ID GB-OC300617-capital-markets-trading-uk-llp). Sophymarine's OpenRegistry indexes it as one of 1,107,954 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2001-08-24
Registered Address
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CAPITAL MARKETS TRADING UK LLP

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CAPITAL MARKETS TRADING UK LLP has 4 persons with significant control on file:

  • Mr Peter Joachim Thon born 1971 resident in England, German national. Notified 2016-04-06.
    • Has significant influence or control (LLP)
  • Mr Chad Feigel born 1979 resident in United States, American national. Notified 2017-04-01.
    • Has significant influence or control (LLP)
  • Mr Jan-Dirk Lueders born 1970 resident in United States, German national. Notified 2023-12-31.
    • Has significant influence or control (LLP)
  • Mr Scott Allan Casto born 1965 resident in United States, American national. Notified 2023-12-31.
    • Has significant influence or control (LLP)

3 historical PSC records have ceased:

  • Mr Jan-Dirk Lueders born 1970 resident in Usa, German national. Notified 2016-04-06. Ceased 2017-04-01.
    • Significant Influence Or Control As Firm Limited Liability Partnership
  • Mr Scott Allan Casto born 1965 resident in Usa, American national. Notified 2016-04-06. Ceased 2017-04-01.
    • Significant Influence Or Control As Firm Limited Liability Partnership
  • Mr Timothy Stoner born 1960 resident in United States, American national. Notified 2017-04-01. Ceased 2021-12-31.
    • Has significant influence or control (LLP)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC300617.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.