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Company Information for

STRATOS UK MERGER LIMITED

FOURTH FLOOR, 20 GRESHAM STREET, LONDON, EC2V 7JE,

Company Registration Number

08098397

Private Limited Company

Active

Company Overview

About Stratos Uk Merger Ltd

STRATOS UK MERGER LIMITED was founded on 2012-06-08 and has its registered office in London. The organisation's status is listed as "Active". Stratos Uk Merger Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

STRATOS UK MERGER LIMITED

Legal Registered Office

FOURTH FLOOR
20 GRESHAM STREET
LONDON
EC2V 7JE
Other companies in EC3R

Previous Names

FXCM UK MERGER LIMITED

01/12/2022

Filing Information

Company Number		08098397
Company ID Number		08098397
Date formed		2012-06-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		20/06/2024
Latest return		08/06/2016
Return next due		06/07/2017
Type of accounts		GROUP

Last Datalog update:	2024-04-06 14:37:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STRATOS UK MERGER LIMITED

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Company Officers of STRATOS UK MERGER LIMITED

Current Directors

Officer	Role	Date Appointed
JUAN CAFE	Director	2017-07-07
BRENDAN CALLAN	Director	2012-06-08
MICHAEL GRANT	Director	2017-07-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JARED VELEZ	Company Secretary	2012-06-08	2017-11-03
DROR NIV	Director	2013-12-09	2017-03-10
NICOLA SANTORO JR	Director	2013-11-21	2015-09-18
DAVID KAMBIZ SAKHAI	Director	2012-06-08	2013-12-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUAN CAFE	LUCID MARKETS TRADING LIMITED	Director	2017-03-10	CURRENT	2011-12-16	Active
BRENDAN CALLAN	LUCID MARKETS TRADING LIMITED	Director	2012-06-21	CURRENT	2011-12-16	Active
BRENDAN CALLAN	FXCM UK HOLDINGS LIMITED	Director	2012-03-21	CURRENT	2012-03-21	Dissolved 2016-02-02
BRENDAN CALLAN	ODL GROUP LIMITED	Director	2010-11-08	CURRENT	2004-01-21	Dissolved 2016-12-27
BRENDAN CALLAN	STRATOS MARKETS LIMITED	Director	2010-11-08	CURRENT	2000-09-15	Active
MICHAEL GRANT	LUCID MARKETS TRADING LIMITED	Director	2017-03-10	CURRENT	2011-12-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-20		Previous accounting period shortened from 29/06/23 TO 28/06/23
2023-07-06		CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-04-05		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-12-01	CERTNM	Company name changed fxcm uk merger LIMITED\certificate issued on 01/12/22
2022-07-11	CS01	CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-07-05		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-07-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-07-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-07-10	CS01	CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-03-27	AA01	Previous accounting period shortened from 30/06/19 TO 29/06/19
2020-02-19	TM02	Termination of appointment of Michael Patrick Herron on 2020-02-13
2020-02-18	AP03	Appointment of Mr Michael Patrick Herron as company secretary on 2020-02-13
2019-07-04	PSC02	Notification of Jefferies Financial Group Inc. as a person with significant control on 2018-02-08
2019-07-04	PSC09	Withdrawal of a person with significant control statement on 2019-07-04
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-01-29	AA01	Current accounting period extended from 31/12/18 TO 30/06/19
2018-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-06-22	PSC08	Notification of a person with significant control statement
2018-06-22	PSC07	CESSATION OF GLOBAL BROKERAGE, INC. AS A PERSON OF SIGNIFICANT CONTROL
2017-11-28	TM02	Termination of appointment of Jared Velez on 2017-11-03
2017-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/17 FROM , Northern and Shell Building 10 Lower Thames Street, 8th Floor, London, EC3R 6AD
2017-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-10	AP01	DIRECTOR APPOINTED MR JUAN CAFE
2017-07-07	AP01	DIRECTOR APPOINTED MR MICHAEL GRANT
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 56844793
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DROR NIV
2016-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 56844793
2016-06-21	AR01	08/06/16 ANNUAL RETURN FULL LIST
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA SANTORO JR
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 56844793
2015-06-11	AR01	08/06/15 ANNUAL RETURN FULL LIST
2014-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 56844793
2014-07-04	AR01	08/06/14 ANNUAL RETURN FULL LIST
2013-12-13	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-12-11	AP01	DIRECTOR APPOINTED MR DROR NIV
2013-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SAKHAI
2013-12-09	AP01	DIRECTOR APPOINTED MR NICOLA SANTORO JR
2013-12-04	SH01	21/06/12 STATEMENT OF CAPITAL GBP 56844793
2013-10-02	AA01	Previous accounting period shortened from 30/06/13 TO 31/12/12
2013-09-04	AR01	08/06/13 FULL LIST
2012-06-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

Licences & Regulatory approval

We could not find any licences issued to STRATOS UK MERGER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against STRATOS UK MERGER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

STRATOS UK MERGER LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRATOS UK MERGER LIMITED

Intangible Assets

Patents

We have not found any records of STRATOS UK MERGER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STRATOS UK MERGER LIMITED

Trademarks

We have not found any records of STRATOS UK MERGER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STRATOS UK MERGER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as STRATOS UK MERGER LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where STRATOS UK MERGER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STRATOS UK MERGER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STRATOS UK MERGER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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