TFS-ICAP HOLDINGS LIMITED
BEAUFORT HOUSE, 15 ST. BOTOLPH STREET, LONDON  EC3A 7QX- Active
- Private Limited Company
- Company No. 04337864
- Last Updated: 01 Mar 2024
Company Profile
TFS-ICAP HOLDINGS LIMITED was incorporated on Tuesday, December 11, 2001 as a Private Limited Company with registered address in LONDON. TFS-ICAP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 10 months and 15 days.
Name | TFS-ICAP HOLDINGS LIMITED |
---|---|
Company number | 04337864 |
Company type | Private Limited Company |
Incorporation date | 11 Dec 2001 |
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 |
---|---|
Compagnie Financial Tradition Sa Rue De Langallerie |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 50 to 75 percent
|
Tfs Sa Rue De Langallerie |
Dates: Tuesday, December 31, 2019 - Tuesday, December 31, 2019
ownership of shares 50 to 75 percent
|
Tradition Financial Services Ltd St. Botolph Street, EC3A 7QX |
Dates: Friday, July 1, 2016 - Tuesday, December 31, 2019
ownership of shares 50 to 75 percent
|
Compagnie Financial Tradition Sa Rue De Langallerie |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 50 to 75 percent
|
Intercapital Ltd Duval Square, E1 6PW |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 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 | 08 January 2017 |
Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against TFS-ICAP HOLDINGS LIMITED.
Previous Names
Name | Change Date |
---|---|
TFS-ICAP HOLDINGS LIMITED | 11 Dec 2001 |