Marketaxess Limited in LONDON

Marketaxess Limited LONDON

Founded in 2012, Marketaxess, classified under reg no. 08263975 is an active company. Currently registered at 5 Aldermanbury Square EC2V 7HR, London the company has been in the business for thirteen years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Christopher C., Christophe R. and William C.. In addition one secretary - Miranda M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Varinder M. who worked with the the company until 9 September 2013.

Marketaxess Limited Address / Contact

Office Address	5 Aldermanbury Square
Town	London
Post code	EC2V 7HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08263975
Date of Incorporation	Tue, 23rd Oct 2012
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (284 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Christopher C.

Position: Director

Appointed: 27 July 2023

Christophe R.

Position: Director

Appointed: 19 April 2017

William C.

Position: Director

Appointed: 13 April 2016

Miranda M.

Position: Secretary

Appointed: 09 September 2013

Antonio D.

Position: Director

Appointed: 02 February 2022

Resigned: 08 April 2024

Rajeev P.

Position: Director

Appointed: 01 May 2021

Resigned: 21 March 2025

James R.

Position: Director

Appointed: 05 November 2015

Resigned: 01 April 2025

Scott E.

Position: Director

Appointed: 25 June 2015

Resigned: 15 December 2017

Robert U.

Position: Director

Appointed: 27 February 2013

Resigned: 02 May 2014

Richard M.

Position: Director

Appointed: 23 October 2012

Resigned: 25 February 2025

Varinder M.

Position: Secretary

Appointed: 23 October 2012

Resigned: 09 September 2013

James R.

Position: Director

Appointed: 23 October 2012

Resigned: 23 July 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Marketaxess Holdings Inc from New York, United States. The abovementioned PSC is classified as "a delaware corporation", 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.

Marketaxess Holdings Inc

299 Park Avenue 10th Floor, New York, NY 10171, United States

Legal authority	General Corporation Law Of The State Of Delaware
Legal form	Delaware Corporation
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2025-04-01 filed on: 11th, April 2025	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2025-04-01 filed on: 11th, April 2025	officers	Free Download (1 page)
TM01	Director appointment termination date: 2025-03-21 filed on: 2nd, April 2025	officers	Free Download (1 page)
TM01	Director appointment termination date: 2025-02-25 filed on: 12th, March 2025	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2024-11-29 filed on: 4th, December 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2023-12-31 filed on: 11th, September 2024	accounts	Free Download (29 pages)
TM01	Director appointment termination date: 2024-04-08 filed on: 22nd, April 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-11-29 filed on: 29th, November 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (29 pages)
AP01	New director was appointed on 2023-07-27 filed on: 10th, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-11-29 filed on: 12th, December 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 13th, September 2022	accounts	Free Download (29 pages)
AP01	New director was appointed on 2022-02-02 filed on: 7th, February 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-11-29 filed on: 29th, November 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-10-23 filed on: 3rd, November 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 20th, September 2021	accounts	Free Download (29 pages)
AP01	New director was appointed on 2021-05-01 filed on: 6th, May 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-10-23 filed on: 25th, November 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2019-10-23 filed on: 28th, October 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2018-10-23 filed on: 26th, October 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (25 pages)
TM01	Director appointment termination date: 2017-12-15 filed on: 19th, December 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-10-23 filed on: 24th, November 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, September 2017	accounts	Free Download (24 pages)
AP01	New director was appointed on 2017-04-19 filed on: 21st, April 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-10-23 filed on: 25th, October 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (24 pages)
AP01	New director was appointed on 2016-04-13 filed on: 14th, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-10-23 with full list of members filed on: 3rd, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-03: 28675688.00 USD	capital
AP01	New director was appointed on 2015-11-05 filed on: 11th, November 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-07-23 filed on: 24th, July 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, July 2015	accounts	Free Download (16 pages)
AP01	New director was appointed on 2015-06-25 filed on: 29th, June 2015	officers	Free Download (2 pages)
CH01	On 2015-01-29 director's details were changed filed on: 2nd, February 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-10-23 with full list of members filed on: 5th, December 2014	annual return	Free Download (4 pages)
CH01	On 2014-08-29 director's details were changed filed on: 11th, September 2014	officers	Free Download (2 pages)
CH01	On 2014-08-29 director's details were changed filed on: 10th, September 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, June 2014	accounts	Free Download (16 pages)
AA01	Previous accounting period extended from 2013-10-31 to 2013-12-31 filed on: 23rd, June 2014	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2014-05-06 filed on: 6th, May 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2013-10-23 with full list of members filed on: 19th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-19: 28675688.00 USD	capital
AD01	Registered office address changed from 5 10Th Floor Aldermanbury Square London EC2V 7HR England on 2013-11-19 filed on: 19th, November 2013	address	Free Download (1 page)
AD01	Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom on 2013-11-08 filed on: 8th, November 2013	address	Free Download (1 page)
TM02	Secretary appointment termination on 2013-09-09 filed on: 9th, September 2013	officers	Free Download (1 page)
AP03	On 2013-09-09 - new secretary appointed filed on: 9th, September 2013	officers	Free Download (1 page)
SH01	Statement of Capital on 2013-02-27: 20500100.00 USD filed on: 2nd, April 2013	capital	Free Download (4 pages)
AP01	New director was appointed on 2013-03-08 filed on: 8th, March 2013	officers	Free Download (2 pages)
SH01	Statement of Capital on 2013-01-18: 100.00 GBP filed on: 14th, February 2013	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 23rd, October 2012	incorporation	Free Download (24 pages)

Marketaxess Limited LONDON

Marketaxess Limited Address / Contact

Company Information / Profile

Company staff

Christopher C.

Christophe R.

William C.

Miranda M.

Antonio D.

Rajeev P.

James R.

Scott E.

Robert U.

Richard M.

Varinder M.

James R.

People with significant control

Company filings

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