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Dragon Capital Markets (europe) Limited BATH

Founded in 2005, Dragon Capital Markets (europe), classified under reg no. 05500893 is an active company. Currently registered at Cambridge House BA1 1BT, Bath the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 6th October 2005 Dragon Capital Markets (europe) Limited is no longer carrying the name Ibis (949).

The company has 2 directors, namely Steven M., Rachel H.. Of them, Rachel H. has been with the company the longest, being appointed on 1 November 2005 and Steven M. has been with the company for the least time - from 14 August 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dragon Capital Markets (europe) Limited Address / Contact

Office Address Cambridge House
Office Address2 Henry Street
Town Bath
Post code BA1 1BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05500893
Date of Incorporation Wed, 6th Jul 2005
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Steven M.

Position: Director

Appointed: 14 August 2022

Rachel H.

Position: Director

Appointed: 01 November 2005

David A.

Position: Director

Appointed: 12 October 2016

Resigned: 30 August 2021

Fabian S.

Position: Director

Appointed: 24 February 2014

Resigned: 01 September 2016

Nanacy L.

Position: Director

Appointed: 01 August 2008

Resigned: 09 July 2013

Rachel P.

Position: Director

Appointed: 29 May 2006

Resigned: 31 August 2010

Rachel P.

Position: Secretary

Appointed: 29 May 2006

Resigned: 31 August 2010

Dominic S.

Position: Director

Appointed: 01 November 2005

Resigned: 30 September 2016

Rachel H.

Position: Secretary

Appointed: 01 November 2005

Resigned: 29 May 2006

John S.

Position: Director

Appointed: 01 November 2005

Resigned: 10 March 2010

Dechert Secretaries Limited

Position: Corporate Secretary

Appointed: 06 July 2005

Resigned: 01 November 2005

Dechert Nominees Limited

Position: Corporate Director

Appointed: 06 July 2005

Resigned: 01 November 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Dominic S. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is John S. This PSC has significiant influence or control over the company,.

Dominic S.

Notified on 6 April 2016
Nature of control: significiant influence or control

John S.

Notified on 6 April 2016
Ceased on 9 October 2017
Nature of control: significiant influence or control

Company previous names

Ibis (949) October 6, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 17th, May 2023 		Free Download (30 pages)

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