TFS DERIVATIVES LIMITED
BEAUFORT HOUSE, 15 ST. BOTOLPH STREET, LONDON  EC3A 7QX- Active
- Private Limited Company
- Company No. 04051930
- Last Updated: 01 Mar 2024
Company Profile
TFS DERIVATIVES LIMITED was incorporated on Monday, August 14, 2000 as a Private Limited Company with registered address in LONDON. TFS DERIVATIVES 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 2 months and 12 days.
Name | TFS DERIVATIVES LIMITED |
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Company number | 04051930 |
Company type | Private Limited Company |
Incorporation date | 14 Aug 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 Uk Holdings Ltd St. Botolph Street, EC3A 7QX |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Compagnie Financial Tradition Sa Rue De Langallerie |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 75 to 100 percent
|
Tradition Financial Services Ltd St. Botolph Street, EC3A 7QX |
Dates: Friday, July 1, 2016 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2023, (-392 days left) |
Latest accounts | 31 December 2021 |
Next confirmation statement due | 11 September 2016 |
Last confirmation statement dated | 14 August 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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TFS DERIVATIVES LIMITED | 14 Aug 2000 |