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MARCO POLO SECURITIES LIMITED

MARCO POLO SECURITIES LIMITED is an active private limited company, incorporated on 21 June 2023. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Buckingham Palace Road, London. The company's next accounts are due on 21 March 2025, and fall under the accounts category: No Accounts Filed. MARCO POLO SECURITIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14950971
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/06/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR, 126-128 BUCKINGHAM PALACE ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1W 9SA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date21/03/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date04/07/2024
Last Made Up DateNot available

Return

Next Due Date19/07/2024
Last Made Up DateNot available

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 incorporation onwards:
MARCO POLO SECURITIES LIMITED

Directors

(The company's officers)
MR DAVID JOHN BUNT
(~62 year old American national)
2ND FLOOR, 126-128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 21/06/2023
MR STEVEN JACK CARLSON
(~64 year old American national)
2ND FLOOR, 126-128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CAPITAL MARKETS EXCUTIVE
  • Usually resident in UNITED STATES
Appointed on 21/06/2023
SARAH MEGAN RHODES
(~60 year old British national)
2ND FLOOR, 126-128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND
  • Current Director
  • Gives occupation as MONEY LAUNDERING REPORTING OFFICER
  • Usually resident in ENGLAND
Appointed on 18/12/2023
DAVID MICHAEL SNYDER
(~66 year old American national)
1230 AVE OF THE AMERICAS, 16TH FLOOR, NEW YORK, NEW YORK, 10020, UNITED STATES
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 01/01/2024

Shareholders

(Persons of Significant Control)
Mr Steven Jack Carlson
(~64 year old American national)
16th Floor, 1230, Avenue Of The Americas, New York, NY10 020, United States
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/06/2023
Mr Vinode Bhesham Ramgopal
(~65 year old American national)
16th Floor, 1230, Avenue Of The Americas, New York, NY10 020, United States
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/06/2023
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)

MARCO POLO SECURITIES LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 9SA.

Map of MARCO POLO SECURITIES LIMITED at local scale
Map of MARCO POLO SECURITIES LIMITED at local scale
Map of MARCO POLO SECURITIES LIMITED at district scale
Map of MARCO POLO SECURITIES 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 SW1W 9SA

Other companies with registered offices in SW1W 9SA:

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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