THE CAPITAL MARKETS COMPANY (UK) LIMITED

Company summary

Company number: 03638404
Status: ACTIVE
Incorporated / age: 21 September 199828 years
Registered office: 77-79 Great Eastern Street, London, England, EC2A 3HU
Accounts due: 31 December 2026
Confirmation statement due: 5 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 11:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
77-79 Great Eastern Street, London, England, EC2A 3HU
Nature of business
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NISAL, Omkar Bhalchandra ACTIVE	Director	19 Jan 2022		India	May 1974	Arbor, 255 Blackfriars Road, London, SE1 9AX, United Kingdom
PATEL, Kushal ACTIVE	Director	19 Aug 2025		United Kingdom	September 1986	77-79, Great Eastern Street, London, England, EC2A 3HU
BEDFORD, David Ralph RESIGNED	Secretary	31 Jan 2003	22 Dec 2009			3 Montrose Drive, Maidenhead, Berkshire, SL6 4LX
PREECE, Roger Martin Howell RESIGNED	Secretary	21 Sep 1998	24 May 2002			35 James Street, Oxford, Oxfordshire, OX4 1ET
YOUNG, Stanley John Stephen RESIGNED	Secretary	24 May 2002	31 Jan 2003			Ground Floor Flat, 17 Roland Gardens, London, SW7 3PE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Sep 1998	21 Sep 1998			26, Church Street, London, NW8 8EP
ARORA, Harpreet Singh RESIGNED	Director	19 Jan 2022	19 Aug 2025	England	August 1975	77-79, Great Eastern Street, London, England, EC2A 3HU
BEDFORD, David Ralph RESIGNED	Director	31 Jan 2003	22 Dec 2009	England	July 1961	3 Montrose Drive, Maidenhead, Berkshire, SL6 4LX
CLOUSE, Christopher Edward Allen RESIGNED	Director	31 Jan 2013	01 Mar 2017	United States	May 1966	Capco, 77 Water Street, 11th Floor, New York, NY 10005, Usa
ENTHOVEN, Michael RESIGNED	Director	20 Mar 2001	30 Apr 2002		May 1951	60 Otter Rock Drive, Greenwich, Connecticut 06830, Usa
FOX-KIRKHAM, Darren James RESIGNED	Director	01 Mar 2017	12 Nov 2018	United Kingdom	March 1968	77-79, Great Eastern Street, London, England, EC2A 3HU
HEYVAERT, Rob RESIGNED	Director	21 Sep 1998	01 Oct 2015	Belgium	January 1964	Capco, 77 Water Street, 11th Floor, New York, NY 10005, Usa
JAMES, Gavin Keith, Mr. RESIGNED	Director	12 Nov 2018	19 Jan 2022	England	March 1963	77-79, Great Eastern Street, London, EC2A 3HU, United Kingdom
LEVY, Lance Harold RESIGNED	Director	27 Jan 2020	19 Jan 2022	United Kingdom	February 1967	77-79, Great Eastern Street, London, England, EC2A 3HU
LEVY, Lance Harold RESIGNED	Director	01 Oct 2015	11 Dec 2019	United Kingdom	February 1967	77-79, Great Eastern Street, London, England, EC2A 3HU, England
OWEN, John Richard RESIGNED	Director	21 Sep 1998	06 May 2005	England	July 1960	Fellyard, Slapton, Towcester, Northamptonshire, NN12 8PE
PREECE, Roger Martin Howell RESIGNED	Director	21 Sep 1998	24 May 2002		September 1964	35 James Street, Oxford, Oxfordshire, OX4 1ET
YOUNG, Stanley John Stephen RESIGNED	Director	24 May 2002	31 Jan 2003		September 1956	Ground Floor Flat, 17 Roland Gardens, London, SW7 3PE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 Sep 1998	21 Sep 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU
THE CAPITAL MARKETS COMPANY BVBA RESIGNED	Director	21 Sep 1998	19 Jan 2022			6a, De Kleetlaan, Diegem, 1831, Belgium

NISAL, Omkar Bhalchandra ACTIVE
Role: Director
Appointed on: 19 Jan 2022
Country of Residence: India
Date of birth: May 1974
Address: Arbor, 255 Blackfriars Road, London, SE1 9AX, United Kingdom

PATEL, Kushal ACTIVE
Role: Director
Appointed on: 19 Aug 2025
Country of Residence: United Kingdom
Date of birth: September 1986
Address: 77-79, Great Eastern Street, London, England, EC2A 3HU

BEDFORD, David Ralph RESIGNED
Role: Secretary
Appointed on: 31 Jan 2003
Resigned on: 22 Dec 2009
Address: 3 Montrose Drive, Maidenhead, Berkshire, SL6 4LX

PREECE, Roger Martin Howell RESIGNED
Role: Secretary
Appointed on: 21 Sep 1998
Resigned on: 24 May 2002
Address: 35 James Street, Oxford, Oxfordshire, OX4 1ET

YOUNG, Stanley John Stephen RESIGNED
Role: Secretary
Appointed on: 24 May 2002
Resigned on: 31 Jan 2003
Address: Ground Floor Flat, 17 Roland Gardens, London, SW7 3PE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Sep 1998
Resigned on: 21 Sep 1998
Address: 26, Church Street, London, NW8 8EP

ARORA, Harpreet Singh RESIGNED
Role: Director
Appointed on: 19 Jan 2022
Resigned on: 19 Aug 2025
Country of Residence: England
Date of birth: August 1975
Address: 77-79, Great Eastern Street, London, England, EC2A 3HU

BEDFORD, David Ralph RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 22 Dec 2009
Country of Residence: England
Date of birth: July 1961
Address: 3 Montrose Drive, Maidenhead, Berkshire, SL6 4LX

CLOUSE, Christopher Edward Allen RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 01 Mar 2017
Country of Residence: United States
Date of birth: May 1966
Address: Capco, 77 Water Street, 11th Floor, New York, NY 10005, Usa

ENTHOVEN, Michael RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 30 Apr 2002
Date of birth: May 1951
Address: 60 Otter Rock Drive, Greenwich, Connecticut 06830, Usa

FOX-KIRKHAM, Darren James RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 12 Nov 2018
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 77-79, Great Eastern Street, London, England, EC2A 3HU

HEYVAERT, Rob RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 01 Oct 2015
Country of Residence: Belgium
Date of birth: January 1964
Address: Capco, 77 Water Street, 11th Floor, New York, NY 10005, Usa

JAMES, Gavin Keith, Mr. RESIGNED
Role: Director
Appointed on: 12 Nov 2018
Resigned on: 19 Jan 2022
Country of Residence: England
Date of birth: March 1963
Address: 77-79, Great Eastern Street, London, EC2A 3HU, United Kingdom

LEVY, Lance Harold RESIGNED
Role: Director
Appointed on: 27 Jan 2020
Resigned on: 19 Jan 2022
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 77-79, Great Eastern Street, London, England, EC2A 3HU

LEVY, Lance Harold RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 11 Dec 2019
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 77-79, Great Eastern Street, London, England, EC2A 3HU, England

OWEN, John Richard RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 06 May 2005
Country of Residence: England
Date of birth: July 1960
Address: Fellyard, Slapton, Towcester, Northamptonshire, NN12 8PE

PREECE, Roger Martin Howell RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 24 May 2002
Date of birth: September 1964
Address: 35 James Street, Oxford, Oxfordshire, OX4 1ET

YOUNG, Stanley John Stephen RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 31 Jan 2003
Date of birth: September 1956
Address: Ground Floor Flat, 17 Roland Gardens, London, SW7 3PE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Sep 1998
Resigned on: 21 Sep 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

THE CAPITAL MARKETS COMPANY BVBA RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 19 Jan 2022
Address: 6a, De Kleetlaan, Diegem, 1831, Belgium

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jul 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 2007	Outstanding	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

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