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BTC CAPITAL MARKETS LTD

BTC CAPITAL MARKETS LTD is an active private limited company, incorporated on 11 February 2022. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Kingston Road, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. BTC CAPITAL MARKETS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13909714
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/02/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1AMLBENSON, THE LONG LODGE, 265-269 KINGSTON ROAD
Address Line 2WIMBLEDON
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW19 3NW

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date24/02/2025
Last Made Up Date10/02/2024

Return

Next Due Date11/03/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:
BTC CAPITAL MARKETS LTD

Directors

(The company's officers)
MR DIAN SUN
(~35 year old Chinese national)
AMLBENSON, THE LONG LODGE, 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 3NW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/02/2022

Shareholders

(Persons of Significant Control)
Mr Ho Tak Hai
(~36 year old Chinese national)
Amlbenson,, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/02/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BTC CAPITAL MARKETS LTD: Maps

Maps show the location of the postcode of the registered office, SW19 3NW.

Map of BTC CAPITAL MARKETS LTD at local scale
Map of BTC CAPITAL MARKETS LTD at local scale
Map of BTC CAPITAL MARKETS LTD at district scale
Map of BTC CAPITAL MARKETS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW19 3NW

Other companies with registered offices in SW19 3NW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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