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Moneycorp Financial Risk Management Limited (Companies House Registration Number 05774742) is a private limited company legally formed on 2006-04-07 originating in England. This firm can be found at Floor 5, Zig Zag Building, 70 Victoria Street, London SW1E 6SQ. Changed on 2012-02-14, the previous name this business used was Moneycorp Markets Limited. Moneycorp Financial Risk Management Limited is operating under Standard Industrial Classification: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name Moneycorp Financial Risk Management Limited
Number 05774742
Date of Incorporation: April 7, 2006
End of financial year: 31 December
Address: Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in this business, we can name: Linton E. (appointed on 07 September 2023), Fergal O. (appointment date: 07 September 2023). The official register lists 3 persons of significant control, namely: Bridgepoint Advisers Limited can be found at Wigmore Street, W1U 1FB London. This corporate PSC has. Bridgepoint Europe (Sgp) Limited can be found at Lothian Road, Festival Square, EH3 9WJ Edinburgh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bridgepoint Europe Iv (Nominees) Limited can be found at Wigmore Street, W1U 1FB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bridgepoint Advisers Limited
4 August 2017
Address 95 Wigmore Street, London, W1U 1FB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 03220373
Nature of control: right to appoint and remove directors
Bridgepoint Europe (Sgp) Limited
4 August 2017
Address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc332267
Nature of control: 75,01-100% shares
75,01-100% voting rights
Bridgepoint Europe Iv (Nominees) Limited
6 April 2016 - 4 August 2017
Address 95 Wigmore Street, London, W1U 1FB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 06492046
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 12th, September 2023 | accounts 		Free Download (40 pages)

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