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INFINOX CAPITAL LIMITED

INFINOX CAPITAL LIMITED is an active private limited company, incorporated on 21 March 2009. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Birchin Lane, 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: Group. INFINOX CAPITAL LIMITED has three previous names, the most recent of which was GO MARKETS UK TRADING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06854853
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1BIRCHIN COURT
Address Line 220 BIRCHIN LANE
Post TownLONDON
CountryENGLAND
PostcodeEC3V 9DU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date10/05/2024
Last Made Up Date26/04/2023

Return

Next Due Date18/04/2017
Last Made Up Date21/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 11/07/2016 onwards:
INFINOX CAPITAL LIMITED
From 07/03/2015 to 11/07/2016:
GO MARKETS UK TRADING LIMITED
From 22/06/2011 to 07/03/2015:
VANTAGE FX UK TRADING LIMITED
Prior to 22/06/2011:
BLU-HILL FINANCIAL LIMITED

Directors

(The company's officers)
MR ROBERT ANTHONY ROWLAND BERKELEY
(~59 year old British national)
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/03/2009
MR JAABIR MAWJI
(~41 year old British national)
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
  • Current Director
  • Gives occupation as SALES MANAGER
  • Usually resident in ENGLAND
Appointed on 04/09/2015

Shareholders

(Persons of Significant Control)
Xueniu Zhang
(~69 year old Chinese national)
Birchin Court, 20 Birchin Lane, Lombard Street, London, EC3V 9DU, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/03/2020

Connections

(Shared officers)
  • MR ROBERT ANTHONY ROWLAND BERKELEY
ATTICUS ONE LIMITED
  • MR ROBERT ANTHONY ROWLAND BERKELEY
  • MR ROBERT ANTHONY ROWLAND BERKELEY
OURLOMA
  • MR ROBERT ANTHONY ROWLAND BERKELEY
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)

INFINOX CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 9DU.

Map of INFINOX CAPITAL LIMITED at local scale
Map of INFINOX CAPITAL LIMITED at local scale
Map of INFINOX CAPITAL LIMITED at district scale
Map of INFINOX CAPITAL 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 EC3V 9DU

Other companies with registered offices in EC3V 9DU:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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