TRADE CAPITAL UK (TCUK) LTD
30 CROWN PLACE, 12TH FLOOR, LONDON EC2A 4EB- Active
- Private Limited Company
- Company No. 09203957
- Last Updated: 01 Mar 2024
Company Profile
TRADE CAPITAL UK (TCUK) LTD was incorporated on Thursday, September 4, 2014 as a Private Limited Company with registered address in LONDON. TRADE CAPITAL UK (TCUK) LTD 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 10 years and 23 days.
| Name | TRADE CAPITAL UK (TCUK) LTD |
|---|---|
| Company number | 09203957 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 CROWN PLACE 12TH FLOOR LONDON EC2A 4EB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Trade Capital Holding (Tch) Ltd First Floor, Strovolos, CY2048 |
Dates: Tuesday, December 4, 2018 - present
ownership of shares 75 to 100 percent
|
| Trendbird Markets Gmbh Passauer Strasse, 94161 |
Dates: Wednesday, April 6, 2016 - Tuesday, December 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
No mortgages have been registered against TRADE CAPITAL UK (TCUK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRADE CAPITAL UK (TCUK) LTD | 04 Sep 2014 |
| TRADE CAPITAL UK (TCU) LTD | 05 Apr 2022 |