OpenCompanies

London Capital Group Limited

Company number
03218125
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 1996
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Izzia Holdings Ltd (3 companies)

Registered office

2nd Floor
75 King William Street
London
EC4N 7BE

Previous names

  • Curvalue (UK) Limited (until 10 Jan 2003)

Officers

NameRoleAppointedResigned
WORSFOLD, David Francis Director 16 Dec 2022
BASI, Matthew Peter Director 16 Dec 2022
CHOWDHURY, Mukid Hossain Director 3 May 2016 20 Dec 2019

Control

NameNature of controlNotifiedCeased
Mbdw Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 Aug 2026
Mr Charles Sabet Ownership Of Shares 25 To 50 Percent 13 Jun 2024 18 Aug 2026
Mr Matt Basi Significant Influence Or Control
Significant Influence Or Control As Firm
13 Jun 2024 13 Jun 2024
Mr Dave Worsfold Significant Influence Or Control
Significant Influence Or Control As Firm
13 Jun 2024 13 Jun 2024
Mr Charles Henri Sabet Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
16 Jun 2020 13 Jun 2024
Flowbank Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Jun 2020 16 Jun 2020
Slcg International Dmcc Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
31 Jul 2018 16 Jun 2020

Accounts

Connections

Owned by

London Capital Group Limited → Mbdw Holdings Ltd → DFW Holdings Ltd

Companies at the same address

Data