Fastmarkets Group Limited is a private limited company that can be found at 8 Bouverie Street, London EC4Y 8AX. Incorporated on 2023-01-12, this 1-year-old company is run by 2 directors and 1 secretary.
Director Toby B., appointed on 12 January 2023. Director Raju D., appointed on 12 January 2023.
Moving on to secretaries, we can mention: Katie P., appointed on 05 June 2023.
The company is classified as "activities of venture and development capital companies" (Standard Industrial Classification: 64303).
The last confirmation statement was filed on 2023-07-31 and the deadline for the next filing is 2024-08-14.
| Office Address | 8 Bouverie Street |
| Town | London |
| Post code | EC4Y 8AX |
| Country of origin | United Kingdom |
| Registration Number | 14588281 |
| Date of Incorporation | Thu, 12th Jan 2023 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 30th September |
| Company age | one year old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Secretary
Appointed: 05 June 2023
Position: Director
Appointed: 12 January 2023
Position: Director
Appointed: 12 January 2023
The register of persons with significant control who own or have control over the company is made up of 4 names. As we identified, there is Lithium Becketts Bidco Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Delinian Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", 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. Moving on, there is Euromoney Holdings Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", 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.
Lithium Becketts Bidco Limited
3 St. James's Square, London, England, SW1Y 4JU, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14595993 |
| Notified on | 1 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Delinian Limited
8 Bouverie Street, London, EC4Y 8AX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies (England And Wales) |
| Registration number | 00954730 |
| Notified on | 26 May 2023 |
| Ceased on | 1 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Euromoney Holdings Limited
8 Bouverie Street, London, EC4Y 8AX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies (England & Wales) |
| Registration number | 01974125 |
| Notified on | 26 May 2023 |
| Ceased on | 26 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eii (Ventures) Limited
8 Bouverie Street, London, EC4Y 8AX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05885797 |
| Notified on | 12 January 2023 |
| Ceased on | 26 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 31st July 2023 filed on: 31st, July 2023 |
confirmation statement | Free Download (5 pages) |
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