LIVE · CORPUS
/ Dossier
■
NEOCAP GLOBAL MARKETS LIMITED
Low- Status
- Active
- Incorporated
- 2022-04-26
- Legal form
- Private Limited Company
- Activity
- 82990 - Other business support service activities n.e.c.
- Registered office
- APOLLO HOUSE HALLAM WAY HALLAM WAY, WHITEHILLS BUSINESS PARK, BLACKPOOL, FY4 5FS
NEOCAP GLOBAL MARKETS LIMITED is a Private Limited Company registered in GB, incorporated 2022-04-26 (active).
Ownership & control
Owners / controllers
- NEOCAP GLOBAL MARKETS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Jonathan Alain Benichoubeneficial owner 50%→NEOCAP GLOBAL MARKETS LIMITED
- 1Mr Chafik Yassinibeneficial owner 50%→NEOCAP GLOBAL MARKETS LIMITED
- 1Mr Chafik Yassinibeneficial owner 37.5%→NEOCAP GLOBAL MARKETS LIMITED
- 1Mr Jonathan Alain Benichoubeneficial owner 37.5%→NEOCAP GLOBAL MARKETS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· Companies House register
- Company no.
- 14069056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2022-04-26
- Registered office
- APOLLO HOUSE HALLAM WAY HALLAM WAY, WHITEHILLS BUSINESS PARK, BLACKPOOL, FY4 5FS
- SIC
- 82990 - Other business support service activities n.e.c.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-05-09