Coinshares Capital Markets (UK) Limited is a private limited company located at 1St Floor, 3 Lombard Street, London EC3V 9AQ. Incorporated on 2018-10-29, this 5-year-old company is run by 3 directors.
Director Francis S., appointed on 30 June 2023. Director Graeme D., appointed on 30 June 2023. Director Pierre P., appointed on 04 July 2022.
The company is classified as "information technology consultancy activities" (SIC code: 62020). According to official data there was a name change on 2020-04-17 and their previous name was Gabi Systems Limited.
The latest confirmation statement was filed on 2022-10-28 and the due date for the subsequent filing is 2023-11-11. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1st Floor |
| Office Address2 | 3 Lombard Street |
| Town | London |
| Post code | EC3V 9AQ |
| Country of origin | United Kingdom |
| Registration Number | 11646039 |
| Date of Incorporation | Mon, 29th Oct 2018 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 04 July 2022
Position: Corporate Director
Appointed: 02 July 2020
The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Gabi Capital Limited from Jersey, Jersey. The abovementioned PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gabi Capital Limited
2 Hill Street, St. Helier, Jersey, JE2 4UA, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 123712 |
| Notified on | 29 October 2018 |
| Ceased on | 10 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gabi Systems | April 17, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/28 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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