TFS-ICAP LIMITED
BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON  EC3A 7QX- Active
- Private Limited Company
- Company No. 04025995
- Last Updated: 01 Mar 2024
Company Profile
TFS-ICAP LIMITED was incorporated on Wednesday, June 28, 2000 as a Private Limited Company with registered address in LONDON. TFS-ICAP LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 24 years 3 months and 28 days.
Name | TFS-ICAP LIMITED |
---|---|
Company number | 04025995 |
Company type | Private Limited Company |
Incorporation date | 28 Jun 2000 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7QX |
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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 |
---|---|
Tradition Financial Services Ltd St. Botolph Street, EC3A 7QX |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 50 to 75 percent
|
Volbroker.Com Ltd Lincoln's Inn Fields, WC2A 3NA |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
Tfs-Icap Holdings Ltd St. Botolph Street, EC3A 7QX |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
|
Compagnie Financiere Tradition Sa Rue De Langallerie |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
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 | 26 July 2017 |
Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against TFS-ICAP LIMITED.
Previous Names
Name | Change Date |
---|---|
TFS-ICAP LIMITED | 28 Jun 2000 |