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Capital Markets Trading UK LLP

Capital Markets Trading UK LLP is an active UK company (number OC300617), incorporated 2001. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Capital Markets Trading UK LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. SMK Partners LLP 2023-2024 Corporate-llp-member View profile
  2. Dare International Limited 2016-2020 Corporate-llp-member View profile
  3. GWH Trading LTD 2013-2015 Corporate-llp-member View profile
  4. Mantra Capital Limited 2012-2019 Corporate-llp-member View profile
  5. Mandara Energy LTD 2011-2012 Corporate-llp-member View profile
  6. Algonetix LLP 2010-2011 Corporate-llp-member View profile
  7. M C Options Limited 2010-2011 Corporate-llp-member View profile
  8. Sharpella Capital Limited 2010-2012 Corporate-llp-member View profile
  9. SM Capital Limited 2010-2013 Corporate-llp-member View profile
  10. Mandara Capital LLP 2010-2011 Corporate-llp-member View profile
  11. Finmetrica Limited 2009-2010 Corporate-llp-member View profile
  12. Jan-Dirk Lueders 2009-2011 Llp-designated-member View profile
  13. Scott Casto 2009-2011 Llp-designated-member View profile
  14. CMT Asset Management Limited 2009-2017 Corporate-llp-designated-member View profile
  15. CMT International LP 2005-2009 Corporate-llp-designated-member View profile
  16. CMT US Holdings LLC 2004-2009 Corporate-llp-designated-member View profile
  17. Pacific RIM Markets LLC 2003-2007 Corporate-llp-designated-member View profile
  18. Samorai Partners LLC 2003-2007 Corporate-llp-designated-member View profile
  19. Cohiba Derivatives UK LLP 2003-2007 Corporate-llp-designated-member View profile
  20. Mercury Markets UK LLP 2003-2007 Corporate-llp-designated-member View profile
  21. Koufir Options UK LLP 2003-2007 Corporate-llp-designated-member View profile
  22. Tsunami Trading UK LLP 2003-2007 Corporate-llp-designated-member View profile
  23. CMT Capital Markets Trading UK Limited 2001-2007 Corporate-llp-designated-member View profile
  24. Jose Deleon 2001-2004 Llp-designated-member View profile
  25. Scott Allan Casto 2001-2004 Llp-designated-member View profile
  26. Joseph Van Hecke 2001-2004 Llp-designated-member View profile
  27. Alan Christopher Johnson 2001-2005 Llp-designated-member View profile
  28. Jan Dirk Luders 2001-2004 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/08/2001

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Peter Joachim Thon
    significant influence (LLP) · notified 2016-04-06
  • Jan-Dirk Lueders
    significant influence (LLP) · notified 2023-12-31
  • Jan-Dirk Lueders ceased 2017-04-01
    significant influence or control as firm (LLP) · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Capital Markets Trading UK LLP is controlled by Peter Joachim Thon
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter Joachim Thon.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.

1 designated members on the board

17.2y median 17.2y
average tenure
17.2y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 1Finance 1Professional services 1

The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC300617
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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