EGX CREDIT LIQUIDITY LTD
EGX CREDIT LIQUIDITY LTD is an active private limited company, incorporated on 12 May 2016. The nature of the business is Security dealing on own account. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. EGX CREDIT LIQUIDITY LTD previously had the company name THAWER CREDIT LIQUIDITY CO LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10177254 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/05/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 13/08/2024 |
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Last Made Up Date | 30/07/2023 |
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Return
Next Due Date | 09/06/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64991 - Security dealing on own account
Company Name History
From 25/02/2019 onwards:
EGX CREDIT LIQUIDITY LTD
Prior to 25/02/2019:
THAWER CREDIT LIQUIDITY CO LTD
Directors
(The company's officers)
MR ABRAHAM COHEN
(~51 year old South African national)
15 CENTRAL PARK WEST, NEW YORK, NY, 10023, USA
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED STATES
Appointed on 19/05/2016
MR RAHIM THAWER
(~47 year old American national)
800 THIRD AVENUE FRNT A, #1006, NEW YORK, NY, 10022, UNITED STATES
- Current Director
- Gives occupation as HEDGE FUND MANAGER
- Usually resident in UNITED STATES
Appointed on 12/05/2016
THAWER FUND MANAGEMENT LLC
745 5TH AVENUE 5TH FLOOR, NEW YORK, NY, 10151, UNITED STATES
Appointed on 18/05/2016
MR PETER WASSERMAN
(~58 year old American national)
345 PARK AVENUE, NEW YORK, NY, 10154, USA
- Current Director
- Gives occupation as FUND MANAGER
- Usually resident in UNITED STATES
Appointed on 18/05/2016
Connections
(Shared officers)
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)
EGX CREDIT LIQUIDITY LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of EGX CREDIT LIQUIDITY LTD at local scale
Map of EGX CREDIT LIQUIDITY LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)