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All Information about:
Name

Binary Capital Investment Management Limited
Address
15 Half Moon Street
London
W1J 7DZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 January 2020
Company Register Name Centile Partners Limited
Company Register Address 43-45 Dorset Street
London
W1U 7NA
Company No. 06692644 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)64991 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • LD Capital LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Ruskin, John Charles Status: Active Notified: 28/09/2018 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares - 75% or more
    •
    Sitbon, Delphine Status: Ceased Notified: 06/11/2016 Ceased: 28/09/2018 Date of Birth: 11/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Sitbon, Luc Nathan Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2018 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •

    Officers (2)

    Source: Companies House
    Ruskin, John Charles London, England Status: Active Notified: 18/09/2018 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sarwar, Saftar Mohammad London, England Status: Active Notified: 18/09/2019 Date of Birth: 06/1970 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British