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HYCM CAPITAL MARKETS (UK) LIMITED

HYCM CAPITAL MARKETS (UK) LIMITED is an active private limited company, incorporated on 8 December 1993. The nature of the business is Security and commodity contracts dealing activities. The company's registered office is on Bermondsey Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. HYCM CAPITAL MARKETS (UK) LIMITED has two previous names, the most recent of which was HENYEP CAPITAL MARKETS (UK) LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number02878581
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/12/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 15 MARKET YARD MEWS
Address Line 2194-204 BERMONDSEY STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE1 3TQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date22/12/2024
Last Made Up Date08/12/2023

Return

Next Due Date05/01/2017
Last Made Up Date08/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66120 - Security and commodity contracts dealing activities

Company Name History

From 18/01/2022 onwards:
HYCM CAPITAL MARKETS (UK) LIMITED
From 07/01/2010 to 18/01/2022:
HENYEP CAPITAL MARKETS (UK) LIMITED
Prior to 07/01/2010:
HENYEP INVESTMENT (UK) LIMITED

Directors

(The company's officers)
MR ROGER ANDREW BACH
(~64 year old British national)
THE CEDARS, WAYSIDE, LONDON, NW11 8QY
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 28/12/2005
STAVROS LAMBOURIS
(~44 year old Cypriot national)
5 MARKET YARD MEWS 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in CYPRUS
Appointed on 10/01/2024
NISHA VAYA
11 DELLFIELD CLOSE, WATFORD, HERTS, WD17 4LB, UNITED KINGDOM
  • Current Secretary
Appointed on 23/09/2022

Shareholders

(Persons of Significant Control)
Stavros Lambouris
(~44 year old Cypriot national)
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/01/2024
Mr Roger Andrew Bach
(~64 year old British national)
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/01/2024

Connections

(Shared officers)
  • MR ROGER ANDREW BACH
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)

HYCM CAPITAL MARKETS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 3TQ.

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

More Companies in SE1 3TQ

Other companies with registered offices in SE1 3TQ:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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