OpenCompanies

Wall Street Banquiers Limited

Company number
11025622
Status
Active
Type
Private Limited Company
Incorporated
23 Oct 2017
Nature of business
Other business support service activities n.e.c.
Corporate group
City Banquiers Limited (3 companies)

Registered office

Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Previous names

  • Innovate Capital Markets Limited (until 18 Aug 2026)
  • IQ Cryptocurrency Exchange Limited (until 27 Sep 2022)
  • Moneybet Limited (until 2 Feb 2023)
  • Wall Street Money Limited (until 5 May 2026)

Officers

NameRoleAppointedResigned
POVEY, William Patrick Director 21 Oct 2022 3 May 2023
ASHURST, Stephen Roy, Mr. Director 21 Oct 2022 3 May 2023
PRENDERGAST, Mary Philomena Director 23 Oct 2017 3 May 2023
LOCHNER, Wayne Director 21 Oct 2022 5 May 2026
LUNN, Stephen Gary Director 9 Sep 2026
PRENDERGAST, Mary Philomena Director 27 Aug 2026
PAULSSON, Rolf Peter Magnus Director 5 May 2026

Control

NameNature of controlNotifiedCeased
Ms Mary Philomena Prendergast Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Oct 2017 22 Oct 2022
Mr Erik Gustaf Jorgen Falk Ownership Of Shares 75 To 100 Percent 22 Oct 2022 3 May 2023
Mr Wayne Lochner Ownership Of Shares 75 To 100 Percent 3 May 2023 31 Jan 2024
Mr Erik Gustaf Jorgen Falk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2024 9 Oct 2025
Wall Street Money Ab Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Oct 2025 14 Apr 2026
City Banquiers Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £998,001 - 0
31 Oct 2023 £1,000,001 - 0
31 Oct 2022 £500,001 - 0
31 Oct 2021 Dormant £1 £1 -
31 Oct 2020 Dormant £1 £1 -
31 Oct 2019 Dormant £1 £1 -
31 Oct 2018 Dormant £1 £1 -

Connections

Owned by

Wall Street Banquiers Limited → City Banquiers Limited

Controls

Registered address

1,617 companies are registered at this address - likely a registration agent.

Data