Fastmarkets Ltd
- Company number
- 03879279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 1999
- Nature of business
- Other publishing activities
- Corporate group
- Lithium Hangar Holdco Limited (5 companies)
Registered office
Previous names
- Thebulliondesk Limited (until 2 Nov 2005)
- Thebulliondesk.com Limited (until 11 Oct 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate-Nominee-Director | 18 Nov 1999 | 18 Nov 1999 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate-Nominee-Secretary | 18 Nov 1999 | 18 Nov 1999 |
| GEERING, James | Director | 18 Nov 1999 | 17 Nov 2000 |
| NORMAN, Ross Anthony | Secretary | 18 Nov 1999 | 18 Jan 2007 |
| CULLIFORD, Philip Hubert | Director | 20 Aug 2008 | 3 May 2011 |
| NORMAN, Ross Anthony | Director | 18 Nov 1999 | 15 Sep 2011 |
| DENNIS, Timothy William George | Director | 22 Apr 2013 | 8 Nov 2013 |
| GOODGER, John Alan Charles | Director | 18 Jul 2006 | 8 Nov 2013 |
| KING, Marion Ruth | Director | 12 Dec 2005 | 8 Nov 2013 |
| FLOCKHART, Patrick | Director | 13 Nov 2013 | 2 Sep 2016 |
| FITZSIMONS, Paul | Director | 21 Apr 2011 | 2 Sep 2016 |
| HAYES, Martin Patrick | Director | 3 Feb 2011 | 2 Sep 2016 |
| HALL, Dominic James Morris | Secretary | 18 Jan 2007 | 2 Sep 2016 |
| PARCELL, John Michael Coldwell | Director | 20 Jul 2005 | 2 Sep 2016 |
| HALL, Dominic James Morris | Director | 18 Nov 1999 | 2 Sep 2016 |
| HUNT, Paul Neville | Director | 2 Sep 2016 | 15 Dec 2017 |
| FORDHAM, Christopher Henry Courtauld | Director | 2 Sep 2016 | 29 Mar 2018 |
| MANSFIELD, James Michael | Director | 26 Nov 2015 | 26 Oct 2018 |
| TOWERS, Antony John | Director | 8 Nov 2013 | 26 Oct 2018 |
| PATEL, Vaishali | Secretary | 14 Jun 2021 | 5 Jun 2023 |
| PRITCHARD, Katie | Secretary | 5 Jun 2023 | 12 Dec 2024 |
| DASWANI, Raju Prem | Director | 2 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eii (Ventures) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2016 | 2 Sep 2016 |
| Eii (Ventures) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2016 | 26 May 2023 |
| Fastmarkets Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2023 |
Accounts
Connections
Owned by
Fastmarkets Ltd → Fastmarkets Group Limited → Lithium Becketts Bidco Limited → Lithium Maggotts Midco Limited → Lithium Hangar Holdco Limited
Directors’ other companies
- DASWANI, Raju Prem - Director at Fastmarkets Intermediate Co Limited
- DASWANI, Raju Prem - Director at Lithium Becketts Bidco Limited
- DASWANI, Raju Prem - Director at Lithium Maggotts Midco Limited
- DASWANI, Raju Prem - Director at Fastmarkets Group Limited
- DASWANI, Raju Prem - Director at Arnould Hill Limited
Companies at the same address
- Fastmarkets Global Limited (00142215)
- Fastmarkets Group Limited (14588281)
- Fastmarkets Intermediate Co Limited (05503274)
- Lithium Becketts Bidco Limited (14595993)
- Lithium Hangar Holdco Limited (14476245)
- Lithium Maggotts Midco Limited (14595328)
- MB Pension Trustee Limited (11476222)