Chysafenios Trading Limited is a private limited company located at 85 Great Portland Street, First Floor, London W1W 7LT. Incorporated on 2022-10-03, this 1-year-old company is run by 1 director.
Director John M., appointed on 01 May 2023.
The company is officially classified as "administration of financial markets" (SIC code: 66110), "fund management activities" (SIC code: 66300), "security dealing on own account" (SIC code: 64991). According to Companies House database there was a change of name on 2023-05-03 and their previous name was Empa Empresa De Mineracao Exportacao E Pesquisa Do Amapa Ltd.
The latest confirmation statement was sent on 2023-10-02 and the deadline for the next filing is 2024-10-16.
| Office Address | 85 Great Portland Street |
| Office Address2 | First Floor |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 14394765 |
| Date of Incorporation | Mon, 3rd Oct 2022 |
| Industry | Administration of financial markets |
| Industry | Fund management activities |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 3rd Jul 2024 (65 days left) |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 01 May 2023
The list of PSCs who own or control the company is made up of 2 names. As we found, there is John M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Empresa De Mineracao, Exportacao E Pesquisa Do Amapa Ltda that entered London, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John M.
| Notified on | 1 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Empresa De Mineracao, Exportacao E Pesquisa Do Amapa Ltda
85 Great Portland Street, First Floor, London, W1W 7LT, England
| Legal authority | Brazil |
| Legal form | Limited |
| Country registered | England |
| Place registered | Brazil |
| Registration number | 1620001696-6 |
| Notified on | 3 October 2022 |
| Ceased on | 1 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Empa Empresa De Mineracao Exportacao E Pesquisa Do Amapa | May 3, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary appointment termination on 2024-01-25 filed on: 25th, January 2024 |
officers | Free Download (1 page) |
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