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{white}INTEL
LIVE · CORPUS
/ Dossier
■

IWOCA CAPITAL MARKETS LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2019-10-11
Legal form
ltd
Activity
64999
Registered office
10 Queen Street Place, London, EC4R 1AG, United Kingdom

IWOCA CAPITAL MARKETS LTD is a ltd registered in GB, incorporated 2019-10-11 (active).

Ownership & control

Owners / controllers
  • IWOCA CAPITAL MARKETS LTD
    • IWOCA LTD· beneficial owner100%· via OpenOwnership
    • IWOCA LTD· beneficial owner87.5%· via ch_psc
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1IWOCA LTDbeneficial owner 100%→IWOCA CAPITAL MARKETS LTD
  2. 1IWOCA LTDbeneficial owner 87.5%→IWOCA CAPITAL MARKETS LTD

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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
12257789
Status
active
Type
ltd
Incorporated
2019-10-11
Registered office
10 Queen Street Place, London, EC4R 1AG, United Kingdom
SIC
64999
Officers · 2 active
  • DEAR, James David Charles
    director · British · appt 2019-10-11
  • RIECHE, Christoph
    director · British,German · appt 2019-10-11
  • ELALOUF, Michael Eric(resigned)
    director · French,British · appt 2019-10-11
Beneficial owners · PSC · 1 current
  • ■
    Iwoca Ltd
    corporate PSC · United Kingdom · since 2019-10-11 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-10-24