Fastmarkets Intermediate Co Limited

05503274

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 BOUVERIE STREET, LONDON, EC4Y 8AX

Incorporated 08/07/2005

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Toby Linton Burton

director · Since 11/05/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Raju Prem Daswani

director · Since 11/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Persons with Significant Control

Fastmarkets Us Llc

75–100% shares

75–100% votes

Appoint directors

Corporation Service Company, 251 Little Falls Drive, Delaware, 19808

Reg: 7376039 · Delaware · Corporation

Notified 01/06/2023

Former PSCs

Euromoney Institutional Investor Plc

Ceased 30/09/2020

Euromoney Holdings Limited

Ceased 01/06/2023

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 13/04/2017Registered 13/04/2017Satisfied 03/08/2022

Charge

satisfied

LLOYDS BANK PLC

Created 24/01/2014Registered 31/01/2014Satisfied 03/08/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/04/2011Registered 27/04/2011Satisfied 03/08/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/09/2010Registered 30/09/2010Satisfied 09/09/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/04/2010Registered 14/04/2010Satisfied 03/08/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/08/2009Registered 15/08/2009Satisfied 03/08/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/06/2009Registered 01/07/2009Satisfied 03/08/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/03/2009Registered 27/03/2009Satisfied 03/08/2022