LIVE · CORPUS
/ Dossier
■
TERIUM CAPITAL MARKETS LTD
LowOOGB-COH-06929075
- Status
- active
- Incorporated
- 2009-06-10
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
TERIUM CAPITAL MARKETS LTD is a ltd registered in GB, incorporated 2009-06-10 (active).
Ownership & control
Owners / controllers
- TERIUM CAPITAL MARKETS LTD
Holdings / subsidiaries
- TERIUM CAPITAL MARKETS LTD
UBO CHAIN — walk to the ultimate owner
- 1Mr Hesham Mohamed Rafik Mohammed Ezzatbeneficial owner→TERIUM CAPITAL MARKETS LTD
- 1Mr Oliver Robert Takacsbeneficial owner→TERIUM CAPITAL MARKETS LTD
- 1Mr Oliver Robert Takacsbeneficial owner→TERIUM CAPITAL MARKETS LTD
- 1Mr Hesham Mohamed Rafik Mohammed Ezzatbeneficial owner→TERIUM CAPITAL MARKETS LTD
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 06929075
- Status
- active
- Type
- ltd
- Incorporated
- 2009-06-10
- Registered office
- Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
- SIC
- 96090
Officers · 2 active
- EZZAT, Hesham Mohammed Rafik Mohameddirector · British · appt 2013-10-24
- TAKACS, Oliver Robertdirector · Swiss · appt 2014-04-03
- THROGMORTON SECRETARIES LLP(resigned)corporate secretary · appt 2010-01-01
- EVANS, Hugh Jeffrey Eaton(resigned)director · British · appt 2009-06-10
Beneficial owners · PSC · 2 current
- ●Mr Hesham Mohamed Rafik Mohammed Ezzatsignificant influence or controlindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Oliver Robert Takacssignificant influence or controlindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-06-24
FORMERLY KNOWN AS
- ARCUS PARTNERS UK LIMITED