CAPITAL MARKETS TRADING UK LLP

Company number OC300617

31 officers / 27 resignations

THON, Peter Joachim

• Correspondence address: 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
• Role (Active): LLP Designated Member
• Date of birth: March 1971
• Appointed on: 5 August 2009
• Country of residence: England

ACCENT PARTNERS LLC

• Correspondence address: 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
• Role (Active): LLP Designated Member
• Appointed on: 1 April 2017

Other Corporate Body or Firm What's this?

• Law governed: SECTION 18-201 OF THE LIMITED LIABILITY COMPANY ACT OF THE STATE OF DELAWARE
• Legal form: LLC
• Place registered: UNITED STATES OF AMERICA
• Registration number: 6333663

FREMA CAPITAL LIMITED

• Correspondence address: 2nd Floor Butler House, 177-178 Tottenham Court Road, London, United Kingdom, W1T 7AF
• Role (Active): LLP Member
• Appointed on: 10 August 2010

UK Limited Company What's this?

• Registration number: 07206920

SMK PARTNERS LLP

• Correspondence address: Beaconsfield, 22 Wycombe End, Buckinghamshire, United Kingdom, HP9 1NB
• Role (Active): LLP Member
• Appointed on: 1 June 2023

UK Limited Company What's this?

• Registration number: OC447304

CASTO, Scott

• Correspondence address: 1st Floor, Gray's Inn Road, London, WC1X 8HB
• Role (Resigned): LLP Designated Member
• Date of birth: January 1965
• Appointed on: 5 August 2009
• Resigned on: 30 June 2011
• Country of residence: Usa

CASTO, Scott Allan

• Correspondence address: 16 The Porticos, 374 Kings Road, London, , , SW3 5UW
• Role (Resigned): LLP Designated Member
• Date of birth: January 1965
• Appointed on: 24 August 2001
• Resigned on: 31 March 2004

DELEON, Jose

• Correspondence address: 973 Stonehedge Drive, Addison, 60143, Usa
• Role (Resigned): LLP Designated Member
• Date of birth: March 1956
• Appointed on: 24 August 2001
• Resigned on: 31 March 2004

JOHNSON, Alan Christopher

• Correspondence address: 1295 Wildwood Road, Boulder, Colorado, , Usa
• Role (Resigned): LLP Designated Member
• Date of birth: October 1967
• Appointed on: 24 August 2001
• Resigned on: 15 April 2005

LUDERS, Jan Dirk

• Correspondence address: 18380 Kelley Road, Old Mill Creek, Illinois 60083, Usa
• Role (Resigned): LLP Designated Member
• Date of birth: April 1970
• Appointed on: 24 August 2001
• Resigned on: 31 March 2004

LUEDERS, Jan-Dirk

• Correspondence address: 1st Floor, Gray's Inn Road, London, WC1X 8HB
• Role (Resigned): LLP Designated Member
• Date of birth: April 1970
• Appointed on: 5 August 2009
• Resigned on: 30 June 2011
• Country of residence: Usa

VAN HECKE, Joseph

• Correspondence address: 3601 Southport Avenue, Chicago, Illinois 60613, Usa
• Role (Resigned): LLP Designated Member
• Date of birth: December 1973
• Appointed on: 24 August 2001
• Resigned on: 31 March 2004

CMT ASSET MANAGEMENT LIMITED

• Correspondence address: C/O Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman Kyi 9002, Cayman Islands
• Role (Resigned): LLP Designated Member
• Appointed on: 5 August 2009
• Resigned on: 1 April 2017

Registered in a Non European Economic Area What's this?

• Law governed: CAYMAN ISLANDS
• Legal form: CMT ASSET MANAGEMENT LIMITED

CMT CAPITAL MARKETS TRADING UK LIMITED

• Correspondence address: 9 King Street, London, , , EC2V 8EA
• Role (Resigned): LLP Designated Member
• Appointed on: 24 August 2001
• Resigned on: 26 July 2007

CMT INTERNATIONAL LP

• Correspondence address: C/O Walkers Spv Ltd Walkers House, PO BOX 908 Gt, 87 Mary Street, Georgetown, Grand Cayman, Cayman Islands
• Role (Resigned): LLP Designated Member
• Appointed on: 1 April 2005
• Resigned on: 5 August 2009

CMT US HOLDINGS LLC

• Correspondence address: 500 West Monroe Street, Suite 2630, Chicago, Il Cook 60661, Usa
• Role (Resigned): LLP Designated Member
• Appointed on: 30 April 2004
• Resigned on: 5 August 2009

COHIBA DERIVATIVES UK LLP

• Correspondence address: 9 King Street, London, , , EC2V 8EA
• Role (Resigned): LLP Designated Member
• Appointed on: 22 September 2003
• Resigned on: 26 July 2007

KOUFIR OPTIONS UK LLP

• Correspondence address: 9 King Street, London, , , EC2 8EA
• Role (Resigned): LLP Designated Member
• Appointed on: 22 September 2003
• Resigned on: 26 July 2007

MERCURY MARKETS UK LLP

• Correspondence address: 9 King Street, London, , , EC2V 8EA
• Role (Resigned): LLP Designated Member
• Appointed on: 22 September 2003
• Resigned on: 26 July 2007

PACIFIC RIM MARKETS LLC

• Correspondence address: The Corporation Trust Co Of Nevada, One E 1st Street Reno, Nevada, 89501, Usa
• Role (Resigned): LLP Designated Member
• Appointed on: 8 December 2003
• Resigned on: 26 July 2007

SAMORAI PARTNERS LLC

• Correspondence address: 1005 Terminal Way Suite 110, Reno, Nevada, 89502, Usa
• Role (Resigned): LLP Designated Member
• Appointed on: 8 December 2003
• Resigned on: 26 July 2007

TSUNAMI TRADING UK LLP

• Correspondence address: 9 King Street, London, , , EC2V 8EA
• Role (Resigned): LLP Designated Member
• Appointed on: 22 September 2003
• Resigned on: 26 July 2007

ALGONETIX LLP

• Correspondence address: 43 Cyprus Avenue, Finchley, London, N3 1SS
• Role (Resigned): LLP Member
• Appointed on: 26 May 2010
• Resigned on: 31 January 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: OC333808

FINMETRICA LIMITED

• Correspondence address: 10 Dalmeny, Langdon Hills, Basildon, Essex, SS26 6DD
• Role (Resigned): LLP Member
• Appointed on: 14 October 2009
• Resigned on: 31 December 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 5946158

GWH TRADING LTD

• Correspondence address: 5th, Floor Julco House, Great Portland Street, London, England, W1W 8AS
• Role (Resigned): LLP Member
• Appointed on: 1 February 2013
• Resigned on: 1 October 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 08381439

M C OPTIONS LIMITED

• Correspondence address: 6 Vigo Street, Mayfair, London, W1S 3HF
• Role (Resigned): LLP Member
• Appointed on: 6 May 2010
• Resigned on: 8 March 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 07238423

MANDARA CAPITAL LLP

• Correspondence address: 1st Floor 236, Gray's Inn Road, London, WC1X 8HL
• Role (Resigned): LLP Member
• Appointed on: 6 January 2010
• Resigned on: 4 January 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: OC349491

MANDARA ENERGY LTD

• Correspondence address: Thomas Eggar, Belmont House, Station Way, Crawley, West Sussex, United Kingdom, RH10 1JA
• Role (Resigned): LLP Member
• Appointed on: 4 January 2011
• Resigned on: 1 July 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 07452831

MANTRA CAPITAL LIMITED

• Correspondence address: 2 Church Street, Brighton, United Kingdom, BN1 1UJ
• Role (Resigned): LLP Member
• Appointed on: 1 September 2012
• Resigned on: 31 December 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8059487

SHARPELLA CAPITAL LIMITED

• Correspondence address: 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU
• Role (Resigned): LLP Member
• Appointed on: 10 February 2010
• Resigned on: 31 January 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 7095393

SM CAPITAL LIMITED

• Correspondence address: 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU
• Role (Resigned): LLP Member
• Appointed on: 10 February 2010
• Resigned on: 31 May 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 7096067

VERCER LIMITED

• Correspondence address: 43-45, Dorset Street, London, England, W1U 7NA
• Role (Resigned): LLP Member
• Appointed on: 18 July 2016
• Resigned on: 31 August 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 10142406