CMC MARKETS INVESTMENTS LIMITED

CMC MARKETS INVESTMENTS LIMITED is an active private limited company, incorporated on 17 August 2020. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Houndsditch, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. CMC MARKETS INVESTMENTS LIMITED previously had the company name CRUDDAS INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	133 HOUNDSDITCH
Post Town	LONDON
Country	ENGLAND
Postcode	EC3A 7BX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	30/08/2024
Last Made Up Date	16/08/2023

Return

Next Due Date	14/09/2021
Last Made Up Date	Not available

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)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 25/08/2021 onwards:

CMC MARKETS INVESTMENTS LIMITED

Prior to 25/08/2021:

CRUDDAS INVESTMENTS LIMITED

Directors

(The company's officers)

MR PETER ANDREW CRUDDAS

(~70 year old British national)

133 HOUNDSDITCH, LONDON, EC3A 7BX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2020

MR DAVID JOHN FINEBERG

(~45 year old British national)

133 HOUNDSDITCH, LONDON, EC3A 7BX, ENGLAND

Current Director
Gives occupation as DEPUTY CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 17/08/2020

MR ALBERT SOLEIMAN

(~45 year old British national)

133 HOUNDSDITCH, LONDON, EC3A 7BX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2022

Connections

(Shared officers)

27 POWIS SQUARE (MANAGEMENT COMPANY) LIMITED

MS JOIE RISK AND ALBERT SOLEIMAN

CMC MARKETS CFD OVERSEAS HOLDINGS LIMITED

MR ALBERT SOLEIMAN

CMC MARKETS HOLDINGS LIMITED

MR PETER ANDREW CRUDDAS
MR DAVID JOHN FINEBERG
MR ALBERT SOLEIMAN

CMC MARKETS HOLDINGS VENTURES LIMITED

MR DAVID JOHN FINEBERG
MR ALBERT SOLEIMAN

CMC MARKETS INVESTMENTS NOMINEE LIMITED

MR DAVID JOHN FINEBERG
MR ALBERT SOLEIMAN

CMC MARKETS OVERSEAS HOLDINGS LIMITED

MR PETER ANDREW CRUDDAS

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)