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Valutrades Limited LONDON

Valutrades started in year 2012 as Private Limited Company with registration number 07939901. The Valutrades company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 51 Eastcheap. Postal code: EC3M 1JP. Since 2014-01-28 Valutrades Limited is no longer carrying the name Monex Capital Markets.

The company has 3 directors, namely Neil W., Graeme W. and Anil B.. Of them, Anil B. has been with the company the longest, being appointed on 5 April 2013 and Neil W. has been with the company for the least time - from 18 July 2018. As of 4 May 2024, there were 9 ex directors - Harry C., John T. and others listed below. There were no ex secretaries.

Valutrades Limited Address / Contact

Office Address 51 Eastcheap
Town London
Post code EC3M 1JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07939901
Date of Incorporation Tue, 7th Feb 2012
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Neil W.

Position: Director

Appointed: 18 July 2018

Graeme W.

Position: Director

Appointed: 08 February 2016

Anil B.

Position: Director

Appointed: 05 April 2013

Harry C.

Position: Director

Appointed: 01 April 2022

Resigned: 02 January 2024

John T.

Position: Director

Appointed: 18 July 2018

Resigned: 16 May 2019

Gavin F.

Position: Director

Appointed: 18 July 2018

Resigned: 16 May 2019

Harry C.

Position: Director

Appointed: 18 July 2018

Resigned: 30 July 2021

Liam B.

Position: Director

Appointed: 20 April 2016

Resigned: 16 February 2024

Jeffrey N.

Position: Director

Appointed: 01 January 2016

Resigned: 10 July 2019

Patrick D.

Position: Director

Appointed: 15 December 2014

Resigned: 29 March 2016

Patrick L.

Position: Director

Appointed: 05 October 2012

Resigned: 15 December 2014

David B.

Position: Director

Appointed: 07 February 2012

Resigned: 05 October 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Aman L. This PSC and has 25-50% shares. Another entity in the PSC register is Anil B. This PSC owns 25-50% shares and has 75,01-100% voting rights. The third one is Mohandas L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Aman L.

Notified on 8 June 2020
Nature of control: 25-50% shares

Anil B.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
25-50% shares

Mohandas L.

Notified on 6 April 2016
Ceased on 8 June 2020
Nature of control: 25-50% shares

Company previous names

Monex Capital Markets January 28, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Statement of Capital on 2023-09-27: 8220000.00 GBP
filed on: 5th, October 2023 		Free Download (3 pages)

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