Company NameMarketaxess Capital Limited
Company StatusActive
Company Number09777893
CategoryPrivate Limited Company
Incorporation Date15 September 2015(8 years, 6 months ago)
Previous NameMarketaxess Opentrading Limited

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Secretary NameMrs Miranda Ruth Morad
StatusCurrent
Appointed15 September 2015(same day as company formation)
RoleCompany Director
Correspondence Address10th Floor 5 Aldermanbury Square
London
EC2V 7HR
Director NameMr Richard Mitchell McVey
Date of BirthJuly 1959 (Born 64 years ago)
NationalityAmerican
StatusCurrent
Appointed05 November 2015(1 month, 3 weeks after company formation)
Appointment Duration8 years, 4 months
RoleNon-Executive Director
Country of ResidenceUnited States
Correspondence Address10th Floor 5 Aldermanbury Square
London
EC2V 7HR
Director NameMr James Nevil Blair Rucker
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2015(1 month, 3 weeks after company formation)
Appointment Duration8 years, 4 months
RoleNon-Executive Director
Country of ResidenceUnited States
Correspondence Address10th Floor 5 Aldermanbury Square
London
EC2V 7HR
Director NameMr William Frank Cruger
Date of BirthOctober 1958 (Born 65 years ago)
NationalityAmerican
StatusCurrent
Appointed13 April 2016(7 months after company formation)
Appointment Duration7 years, 11 months
RoleNon Executive Director
Country of ResidenceUnited States
Correspondence Address10th Floor 5 Aldermanbury Square
London
EC2V 7HR
Director NameMr Christophe Pierre Daniel Roupie
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityFrench
StatusCurrent
Appointed19 April 2017(1 year, 7 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10th Floor 5 Aldermanbury Square
London
EC2V 7HR
Director NameMr Rajeev Paranandi
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2021(5 years, 7 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10th Floor 5 Aldermanbury Square
London
EC2V 7HR
Director NameMr Christopher Robert Concannon
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed27 July 2023(7 years, 10 months after company formation)
Appointment Duration8 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address10th Floor 5 Aldermanbury Square
London
EC2V 7HR
Director NameMr Scott William Eaton
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2015(same day as company formation)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address10th Floor 5 Aldermanbury Square
London
EC2V 7HR

Location

Registered Address10th Floor 5 Aldermanbury Square
London
EC2V 7HR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return14 September 2023 (6 months, 2 weeks ago)
Next Return Due28 September 2024 (6 months from now)

Filing History

11 December 2020Statement of capital following an allotment of shares on 10 December 2020
  • GBP 54,500,100
(3 pages)
30 September 2020Full accounts made up to 31 December 2019 (28 pages)
23 September 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
24 September 2019Full accounts made up to 31 December 2018 (24 pages)
19 September 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
25 September 2018Full accounts made up to 31 December 2017 (23 pages)
21 September 2018Confirmation statement made on 14 September 2018 with updates (4 pages)
5 September 2018Statement of capital following an allotment of shares on 5 September 2018
  • GBP 39,000,100
(3 pages)
19 December 2017Termination of appointment of Scott William Eaton as a director on 15 December 2017 (1 page)
19 December 2017Termination of appointment of Scott William Eaton as a director on 15 December 2017 (1 page)
29 September 2017Confirmation statement made on 14 September 2017 with updates (4 pages)
29 September 2017Confirmation statement made on 14 September 2017 with updates (4 pages)
5 June 2017Full accounts made up to 31 December 2016 (19 pages)
5 June 2017Full accounts made up to 31 December 2016 (19 pages)
21 April 2017Appointment of Mr Christophe Pierre Daniel Roupie as a director on 19 April 2017 (2 pages)
21 April 2017Appointment of Mr Christophe Pierre Daniel Roupie as a director on 19 April 2017 (2 pages)
4 January 2017Statement of capital following an allotment of shares on 22 December 2016
  • GBP 24,000,100
(3 pages)
4 January 2017Statement of capital following an allotment of shares on 22 December 2016
  • GBP 24,000,100
(3 pages)
14 September 2016Director's details changed for Mr Richard Mitchell Mcvey on 13 September 2016 (2 pages)
14 September 2016Director's details changed for Mr Richard Mitchell Mcvey on 13 September 2016 (2 pages)
14 September 2016Confirmation statement made on 14 September 2016 with updates (6 pages)
14 September 2016Confirmation statement made on 14 September 2016 with updates (6 pages)
1 June 2016Statement of capital following an allotment of shares on 26 May 2016
  • GBP 12,000,100
(3 pages)
1 June 2016Statement of capital following an allotment of shares on 26 May 2016
  • GBP 12,000,100
(3 pages)
29 April 2016Statement of capital following an allotment of shares on 28 April 2016
  • GBP 50,100
(3 pages)
29 April 2016Statement of capital following an allotment of shares on 28 April 2016
  • GBP 50,100
(3 pages)
14 April 2016Appointment of Mr William Frank Cruger as a director on 13 April 2016 (2 pages)
14 April 2016Appointment of Mr William Frank Cruger as a director on 13 April 2016 (2 pages)
6 November 2015Appointment of Mr James Nevil Blair Rucker as a director on 5 November 2015 (2 pages)
6 November 2015Appointment of Mr Richard Mitchell Mcvey as a director on 5 November 2015 (2 pages)
6 November 2015Appointment of Mr James Nevil Blair Rucker as a director on 5 November 2015 (2 pages)
6 November 2015Appointment of Mr Richard Mitchell Mcvey as a director on 5 November 2015 (2 pages)
21 October 2015Company name changed marketaxess opentrading LIMITED\certificate issued on 21/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-12
(3 pages)
21 October 2015Company name changed marketaxess opentrading LIMITED\certificate issued on 21/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-12
(3 pages)
15 October 2015Resolutions
  • RES15 ‐ Change company name resolution on 2015-10-12
(1 page)
15 October 2015Resolutions
  • RES15 ‐ Change company name resolution on 2015-10-12
  • RES15 ‐ Change company name resolution on 2015-10-12
(1 page)
12 October 2015Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
12 October 2015Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
15 September 2015Incorporation
Statement of capital on 2015-09-15
  • GBP 100
(23 pages)
15 September 2015Incorporation
Statement of capital on 2015-09-15
  • GBP 100
(23 pages)