NEARWATER CAPITAL MARKETS, LIMITED
● ActiveActive Irish company in Dublin 4, incorporated 21 April 2021 — NACE 64.99, CRO 693366.
Overview
Nearwater Capital Markets, Limited (CRO: 693366) is a financial firm registered in Ireland, trading as Nearwater Capital. The company is regulated by the Central Bank of Ireland as a MiFID Investment Firm and is also registered as a Security Based Swap Dealer (SBSD) with the U.S. SEC. It operates under the name Nearwater Capital Markets Europe, Limited, and is listed in the GoldenPages directory with a name-similarity match of 0.86. The company's activities are focused on financial markets, including investment services and derivatives trading. No specific geographic location is provided in the available data. Beyond registry-level identification, no further business details are publicly captured.
Location & registered address
Industry classification
NACE Rev. 2 — 64.99
Company facts
Sourced from Companies Registration Office (CRO)
Legal name
NEARWATER CAPITAL MARKETS, LIMITED
CRO number
693366
Status
Active
Legal form
Ltd - Private Company Limited By Shares
Incorporated
21 April 2021
Operating years
5 years
Registered county
Dublin
Registered office
3rd Floor, Fleming Court, Fleming's Place, Dublin 4, Ireland
Last annual return
31 December 2023
Last accounts
31 December 2023
Frequently asked questions
What does NEARWATER CAPITAL MARKETS, LIMITED do?
Nearwater Capital Markets, Limited (CRO: 693366) is a financial firm registered in Ireland, trading as Nearwater Capital. The company is regulated by the Central Bank of Ireland as a MiFID Investment Firm and is also registered as a Security Based Swap Dealer (SBSD) with the...
Where is NEARWATER CAPITAL MARKETS, LIMITED based?
NEARWATER CAPITAL MARKETS, LIMITED's registered office is at 3rd Floor, Fleming Court, Fleming's Place, Dublin 4, Ireland.
When was NEARWATER CAPITAL MARKETS, LIMITED founded?
NEARWATER CAPITAL MARKETS, LIMITED was incorporated with the Irish Companies Registration Office on 21 April 2021, more than 5 years ago.
Is NEARWATER CAPITAL MARKETS, LIMITED still active?
Yes. The company is listed with the Companies Registration Office under status 'Normal' as of the most recent filing on 31 December 2023.
What is the CRO number for NEARWATER CAPITAL MARKETS, LIMITED?
693366.
Where this data comes from
About this summary — the prose Overview above is generated by an LLM from the cited sources. Factual fields (CRO number, status, dates, address, NACE code) come directly from the Companies Registration Office. If you spot an error, please report it →
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