| Legal Entity Identifier (LEI) | 984500E4B9A7F4DC6C57 |
| Legal Name | BTC CAPITAL MARKETS LTD (language: en) |
| Legal Address |
Amlbenson, The Long Lodge, 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom language: en |
| Headquarters Address |
Amlbenson, The Long Lodge, 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom language: en |
| Legal Jurisdiction | United Kingdom |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000585 |
| Registration Authority Entity ID | 13909714 |
| Register Name | Companies Register |
| Responsible Organisation Name | Companies House |
| Website | www.companieshouse.gov.uk |
| Country | United Kingdom (GB) |
| Jurisdiction | England and Wales |
| Legal Form Code | H0PO |
| Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
| Initial Registration Date | 2022-09-07 |
| Last Update Date | 2024-08-06 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-07 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000585 |
| Validation Authority Entity ID | 13909714 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Amlbenson, The Long Lodge, 265-269 Kingston Road Wimbledon |
| City | London |
| Postal Code | SW19 3NW |
| Country | United Kingdom (GB) |
| Entity Name | Business Address | Registration |
|---|---|---|
| APEX AMP PROPERTY LIMITED | The Long Lodge 265-269 Kingston Road, Wimbledon, London, SW19 3NW, GB | 2024-09-17 |
| WIMBLEDON PROPERTY DEVELOPMENTS LIMITED | The Long Lodge, 265-269 Kingston Road, London, SW19 3NW, GB | 2024-08-22 |
| WIMBLEDON DRIVING SCHOOL LIMITED | The Long Lodge 265-269 Kingston Road, Wimbledon, London, SW19 3NW, GB | 2024-07-22 |
| THIRTY SIX CAPITAL LIMITED | The Long Lodge 265-269 Kingston Road, Wimbledon, London, SW19 3NW, GB | 2024-02-27 |
| VRK PROFESSIONALS LIMITED | The Long Lodge, 265-269 Kingston Road, London, SW19 3NW, GB | 2024-02-08 |
| SAAN SOLUTIONS LTD | 265-269 The Long Lodge Kingston Road, London, SW19 3NW, GB | 2023-03-17 |
| RSGUPT CONSULTANTS LIMITED | The Long Lodge 265-269 Kingston Road, Wimbledon, London, SW19 3NW, GB | 2022-06-27 |
| PRANAV GLOBAL LIMITED | The Long Lodge 265-269 Kingston Road, Wimbledon, London, SW19 3NW, GB | 2022-01-10 |
| LIQUID MINDLAB LIMITED | Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, SW19 3NW, GB | 2021-12-02 |
| MANAYA INFOTECH LIMITED | The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, GB | 2021-03-25 |
| Find all legal entities in the same postal code | ||
| City | London |
| Postal Code | SW19 3NW |
| Entity Name | Business Address | Registration |
|---|---|---|
| M&R CAPITAL MARKETS S.R.L. | STRADA STEFAN CEL MARE, NR. 2, CAMERA NR. 1, JUDET GALATI, Munteni, RO-GL, 807200, RO | 2023-08-04 |
| Bitrage Capital Markets | Ground Floor,The Sotheby Building,Rodney Village ,Rodney Bay,Gros islet, Castries, 838, LC | 2024-06-02 |
| FIS Capital Markets UK Limited | The Walbrook Building, 25 Walbrook, London, EC4N 8AF, GB | 2024-08-30 |
| Alchemy Capital Markets Ltd | Suite 7, Henville Building, Charlestown, KN-N, KN | 2024-05-24 |
| VELOCITY CAPITAL MARKETS SA | Chemin de la Pleyeuse 16, Verbier, CH-VS, 1936, CH | 2024-07-05 |
| AVIOR CAPITAL MARKETS US, LLC | 733 THIRD AVENUE 26TH FLOOR, New York, US-NY, 10017, US | 2024-08-06 |
| SMITM CAPITAL MARKETS LTD | Arkadias, 9 2nd fllor, Office 206, Pallouriotissa, Nicoisia, CY-01, 1048, CY | 2024-05-19 |
| DTOS Capital Markets Ltd | 3rd Floor, Eagle House, 15A Wall Street, Ebene, MU-PL, 72201, MU | 2024-08-22 |
| CIF CAPITAL MARKETS MECHANISM PLC | 8TH FLOOR 100 BISHOPSGATE, London, GB-LND, EC2N 4AG, GB | 2024-07-30 |
| Polaris Capital Markets Ltd | 11th Floor, Tower 1, NeXTeracom Building, Cybercity, Ebene, MU-PL, 72201, MU | 2024-07-19 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.