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Drw Global Markets Ltd

09240825

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
Incorporated 30/09/2014

Previously known as

Gair Loch Enterprises Ltd · until 11/02/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/08/2026

Due 25/08/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Neil Graham Dunn

director · Since 21/09/2015

FINANCIAL INTERMEDIATION

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Mr Philip David Geoffrey Abbott

director · Since 31/12/2021

COMPLIANCE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Oakwood Corporate Secretary Limited

secretary · Since 27/06/2024

BRITISH

Also on 2749 other boards

Neil Graham Dunn

director · Since 21/09/2015

British · United Kingdom · Age 41

Philip David Geoffrey Abbott

director · Since 31/12/2021

British · United Kingdom · Age 57

Oakwood Corporate Secretary Limited

corporate secretary · Since 27/06/2024

Reg: 7038430

Also on 2749 other boards

Former

Michael Komaransky

director · Resigned 07/06/2016

Chadwick Nolan Miller

director · Resigned 30/12/2019

Kevin Kroeger

director · Resigned 31/12/2021

Donald Wilson Jr

director · Resigned 31/12/2021

Katten Muchin Rosenman Uk Llp

corporate secretary · Resigned 16/08/2024

Craig Bradley Saltzman

director · Resigned 20/11/2025

Persons with Significant Control

Drw Global Markets Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB

Reg: 14110420 · Companies House · Private Limited Company

Notified 11/08/2022

Former PSCs

Mr Donald Wilson Jr.

Ceased 11/08/2022

Charges1 outstanding

Charge
outstanding

ABN AMRO CLEARING BANK N.V

Created 02/10/2025Registered 02/10/2025

Change History

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-07-27
officer appointedABBOTT, Philip David Geoffrey, Mr
2026-07-27
officer appointedDUNN, Neil Graham
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1The Leadenhall Building
2026-07-27

THE LEADENHALL BUILDING

post townLondon
2026-07-27

LONDON