TFS-ICAP CURRENCY OPTIONS LIMITED
BEAUFORT HOUSE, 15 ST. BOTOLPH STREET, LONDON EC3A 7QX- Active
- Private Limited Company
- Company No. 03895107
- Last Updated: 01 Mar 2024
Company Profile
TFS-ICAP CURRENCY OPTIONS LIMITED was incorporated on Friday, December 10, 1999 as a Private Limited Company with registered address in LONDON. TFS-ICAP CURRENCY OPTIONS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 24 years 10 months and 16 days.
| Name | TFS-ICAP CURRENCY OPTIONS LIMITED |
|---|---|
| Company number | 03895107 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEAUFORT HOUSE 15 ST. BOTOLPH STREET LONDON EC3A 7QX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tfs-Icap Ltd St. Botolph Street, EC3A 7QX |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
| Compagnie Financial Tradition Sa Rue De Langallerie |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 25 to 50 percent
|
| Tfs-Icap Holdings Ltd St. Botolph Street, EC3A 7QX |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 50 to 75 percent
|
| Tradition Financial Services Ltd 15 St Botolph Street, EC3A 7QX |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
No mortgages have been registered against TFS-ICAP CURRENCY OPTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TFS-ICAP CURRENCY OPTIONS LIMITED | 10 Dec 1999 |