CAPITAL MARKETS ELITE GROUP (UK) LIMITED

CAPITAL MARKETS ELITE GROUP (UK) LIMITED is an active private limited company, incorporated on 2 November 2011. The nature of the business includes Activities of investment trusts and one other classification. The company's registered office is on Cannon Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Full. CAPITAL MARKETS ELITE GROUP (UK) LIMITED has four previous names, the most recent of which was FORT CAPITAL SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	107 CANNON STREET
Address Line 2	3RD FLOOR
Post Town	LONDON
Country	ENGLAND
Postcode	EC4N 5AF

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64301 - Activities of investment trusts

64999 - Financial intermediation not elsewhere classified

Company Name History

From 27/08/2021 onwards:

CAPITAL MARKETS ELITE GROUP (UK) LIMITED

From 08/04/2019 to 27/08/2021:

FORT CAPITAL SOLUTIONS LIMITED

From 22/11/2016 to 08/04/2019:

BROCTAGON CAPITAL SOLUTIONS LIMITED

From 17/10/2014 to 22/11/2016:

HADWINS CAPITAL LTD

Prior to 17/10/2014:

EASTERN FOREX CAPITAL LIMITED

Directors

(The company's officers)

MR DANIEL TERENCE BARNES

(~41 year old British national)

107 CANNON STREET, 3RD FLOOR, LONDON, EC4N 5AF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2023

MR RORY WENDELL ELLIS

(~62 year old Trinidadian national)

107 CANNON STREET, 3RD FLOOR, LONDON, EC4N 5AF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in TRINIDAD AND TOBAGO

Appointed on 15/09/2021

MR DUKE ESMOND EZEKIEL POLLARD

(~35 year old Jamaican national)

107 CANNON STREET, 3RD FLOOR, LONDON, EC4N 5AF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in TRINIDAD AND TOBAGO

Appointed on 15/09/2021

MS DONNA ALANNA GLASGOW

107 CANNON STREET, 3RD FLOOR, LONDON, EC4N 5AF, ENGLAND

Current Secretary

Appointed on 16/09/2021

Shareholders

(Persons of Significant Control)

Mr Duke Esmond Ezekiel Pollard

(~35 year old Jamaican national)

Albion Plaza, 22-24 Victoria Avenue, Queen's Park Savannah, Port Of Spain, Trinidad And Tobago

Owns between 50% and 75% of the shares.

Notified on 24/08/2021

Source: Companies House

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)