CompaniesInTheUK

ZODIAC SEVEN LIMITED

Company number 09338396 ·

Dissolved

4 active / 2 ceased · persons with significant control

Tp Icap Emea Investments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-08
Correspondence address
135, Bishopsgate, London, EC2M 3TQ, England
Legal form
Limited By Shares
Place registered
Companies House (England And Wales)
Registration number
07042902
Country registered
United Kingdom

Icap Global Broking Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-15
Correspondence address
Floor 2, 155 Bishopsgate, London, EC2M 3TQ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House Uk
Registration number
09080531
Country registered
England

Mrs Tracy Waxman

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-08
Date of birth
December 1972
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

Mr Elliot Waxman

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
May 1972
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

Icap Global Broking Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-01-15
Ceased on
2019-01-31
Correspondence address
25, Old Broad Street, London, EC2N 1HQ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09080531
Country registered
England

Icap Global Broking Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-15
Ceased on
2020-12-08
Correspondence address
Floor 2, 155 Bishopsgate, London, EC2M 3TQ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House Uk
Registration number
09080531
Country registered
England