TRADE NATION FINANCIAL UK LTD
6TH FLOOR, 14 BONHILL STREET, LONDON EC2A 4BX- Active
- Private Limited Company
- Company No. 07073413
- Last Updated: 01 Mar 2024
Company Profile
TRADE NATION FINANCIAL UK LTD was incorporated on Wednesday, November 11, 2009 as a Private Limited Company with registered address in LONDON. TRADE NATION FINANCIAL UK LTD has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 15 years 3 months and 11 days.
| Name | TRADE NATION FINANCIAL UK LTD |
|---|---|
| Company number | 07073413 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 14 BONHILL STREET LONDON EC2A 4BX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Finsa Capital Holdings Limited Cumbrae House, Market Street, IM 2PQ |
Dates: Saturday, December 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jasper Stephen White Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jasper Stephen White Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 18, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-175 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against TRADE NATION FINANCIAL UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRADE NATION FINANCIAL UK LTD | 11 Nov 2009 |
| THE TRADER MANAGEMENT COMPANY LTD | 26 Jun 2014 |
| FINSA EUROPE LTD | 23 Feb 2022 |