TUCANA BAY LTD.
100 LIVERPOOL STREET, 10TH FLOOR, LONDON EC2M 2AT- Active
- Private Limited Company
- Company No. 08002414
- Last Updated: 01 Mar 2024
Company Profile
TUCANA BAY LTD. was incorporated on Thursday, March 22, 2012 as a Private Limited Company with registered address in LONDON. TUCANA BAY 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 12 years 11 months and 1 day.
| Name | TUCANA BAY LTD. |
|---|---|
| Company number | 08002414 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 LIVERPOOL STREET 10TH FLOOR LONDON EC2M 2AT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr. Jason Carroll Nationality: American |
Dates: Saturday, October 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Hudson River Trading Llc 175 Greenwich Street, 76th Floor, 10007 |
Dates: Wednesday, April 6, 2016 - Friday, August 11, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TUCANA BAY LTD. | 22 Mar 2012 |