CMC MARKETS OVERSEAS HOLDINGS LIMITED

CMC MARKETS OVERSEAS HOLDINGS LIMITED is an active private limited company, incorporated on 6 September 2005. 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 OVERSEAS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	133 HOUNDSDITCH
Post Town	LONDON
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	24/09/2024
Last Made Up Date	10/09/2023

Return

Next Due Date	04/10/2016
Last Made Up Date	06/09/2015

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 incorporation onwards:

CMC MARKETS OVERSEAS HOLDINGS LIMITED

Directors

(The company's officers)

MR PETER ANDREW CRUDDAS

(~70 year old British national)

133 HOUNDSDITCH, LONDON, EC3A 7BX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/09/2005

MR DAVID JOHN FINEBERG

(~45 year old British national)

133 HOUNDSDITCH, LONDON, EC3A 7BX, UNITED KINGDOM

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

Appointed on 23/05/2014

MATTHEW DAVID LEWIS

(~46 year old Australian national)

133 HOUNDSDITCH, LONDON, EC3A 7BX

Current Director
Gives occupation as HEAD OF ASIA PACIFIC
Usually resident in AUSTRALIA

Appointed on 17/04/2020

MR ALBERT SOLEIMAN

(~45 year old British national)

133 HOUNDSDITCH, LONDON, EC3A 7BX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2023

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 LIMITED

MR PETER ANDREW CRUDDAS
MR DAVID JOHN FINEBERG
MR ALBERT SOLEIMAN

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)