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Home > England & Wales Companies > ENVENT CAPITAL MARKETS LIMITED
Company Information for

ENVENT CAPITAL MARKETS LIMITED

42 BERKELEY SQUARE, LONDON, W1J 5AW,
Company Registration Number
09178742
Private Limited Company
Active

Company Overview

About Envent Capital Markets Ltd
ENVENT CAPITAL MARKETS LIMITED was founded on 2014-08-15 and has its registered office in London. The organisation's status is listed as "Active". Envent Capital Markets 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
ENVENT CAPITAL MARKETS LIMITED
 
Legal Registered Office
42 BERKELEY SQUARE
LONDON
W1J 5AW
Other companies in W1S
 
Filing Information
Company Number 09178742
Company ID Number 09178742
Date formed 2014-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB210356651  
Last Datalog update: 2024-07-05 09:31:18
Primary Source:Companies House
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Company Officers of ENVENT CAPITAL MARKETS LIMITED

Current Directors
Officer Role Date Appointed
RICCARDO CIRILLO
 Director 2016-09-08
ENRICO DANIELETTO
 Director 2015-07-21
FRANCO GAUDENTI
 Director 2014-08-15
NIGEL TOZER ROBINSON
 Director 2017-05-11
PAOLO VERNA
 Director 2014-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOSEPH DAY
 Director 2016-09-13 2016-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICCARDO CIRILLO A23 LIMITED Director 2018-02-22 CURRENT 2017-06-01 Active - Proposal to Strike off
RICCARDO CIRILLO INEXO LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active - Proposal to Strike off
ENRICO DANIELETTO WEALTHPRO CAPITAL MARKETS LTD Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
ENRICO DANIELETTO ENSER LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
ENRICO DANIELETTO OLYMPIA ASSET MANAGEMENT PLC Director 2015-10-06 CURRENT 2015-10-06 Dissolved 2016-07-26
ENRICO DANIELETTO INVESTMENT BAY HOLDING LTD Director 2015-06-01 CURRENT 2015-06-01 Active
ENRICO DANIELETTO CAPITAL FINANCE GROUP PLC Director 2014-09-16 CURRENT 2014-09-16 Active
ENRICO DANIELETTO OMNIA3 LTD Director 2014-07-31 CURRENT 2014-07-31 Dissolved 2016-11-22
ENRICO DANIELETTO WEALTHPRO LTD Director 2014-07-01 CURRENT 2014-07-01 Active
ENRICO DANIELETTO FINCLUSTER LTD Director 2013-01-14 CURRENT 2013-01-14 Active
NIGEL TOZER ROBINSON MOTE CAPITAL LIMITED Director 2017-04-08 CURRENT 2017-04-08 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.

DateDocument TypeDocument Description
2024-05-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-06CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-02-08APPOINTMENT TERMINATED, DIRECTOR FRANCESCO GIOVANNI GAUDENTI
2023-07-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-09CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2022-01-10APPOINTMENT TERMINATED, DIRECTOR NIGEL TOZER ROBINSON
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL TOZER ROBINSON
2021-07-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-09CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-11-06MEM/ARTSARTICLES OF ASSOCIATION
2020-11-06RES01ADOPT ARTICLES 06/11/20
2020-10-02CH01Director's details changed for Mr. Franco Gaudenti on 2015-01-01
2020-08-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-16TM01APPOINTMENT TERMINATED, DIRECTOR RICCARDO CIRILLO
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-12-05AUDAUDITOR'S RESIGNATION
2019-09-12CH01Director's details changed for Mr. Alessandro Commito on 2019-09-02
2019-07-01AP01DIRECTOR APPOINTED MR. ALESSANDRO COMMITO
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ENRICO DANIELETTO
2019-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-09-06CH01Director's details changed for Mr. Nigel Tozer Robinson on 2018-09-06
2018-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 125000
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-11-15LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 125000
2017-11-15RP04SH01Second filing of capital allotment of shares GBP125,000
2017-11-15ANNOTATIONClarification
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 125000
2017-10-19SH0118/10/17 STATEMENT OF CAPITAL GBP 125000
2017-10-19SH0118/10/17 STATEMENT OF CAPITAL GBP 125000
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-07-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-12AP01DIRECTOR APPOINTED MR. NIGEL TOZER ROBINSON
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/17 FROM 207 Regent Street 3rd Floor London W1B 3HH England
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOSEPH DAY
2016-09-21AP01DIRECTOR APPOINTED MR. RICHARD JOSEPH DAY
2016-09-21AP01DIRECTOR APPOINTED MR. RICCARDO CIRILLO
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 75000
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-05-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 207 REGENT STREET 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH ENGLAND
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 32 SACKVILLE STREET LONDON W1S 3EA
2016-02-09AP01DIRECTOR APPOINTED MR. ENRICO DANIELETTO
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 75000
2015-09-22AR0115/08/15 ANNUAL RETURN FULL LIST
2015-05-01AA01Previous accounting period shortened from 31/12/15 TO 31/12/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 75000
2015-01-15SH0114/01/15 STATEMENT OF CAPITAL GBP 75000
2015-01-15AA01Current accounting period extended from 31/08/15 TO 31/12/15
2014-12-19AP01DIRECTOR APPOINTED MR PAOLO VERNA
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-08-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ENVENT CAPITAL MARKETS 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 ENVENT CAPITAL MARKETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENVENT CAPITAL MARKETS 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 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2020-12-31

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 ENVENT CAPITAL MARKETS LIMITED

Intangible Assets
Patents
We have not found any records of ENVENT CAPITAL MARKETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVENT CAPITAL MARKETS LIMITED
Trademarks
We have not found any records of ENVENT CAPITAL MARKETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVENT CAPITAL MARKETS 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 (64999 - Financial intermediation not elsewhere classified) as ENVENT CAPITAL MARKETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVENT CAPITAL MARKETS 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 ENVENT CAPITAL MARKETS 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 ENVENT CAPITAL MARKETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 5AW