Tradition London Clearing Limited, London
Tradition London Clearing Limited is a private limited company. Once, it was called Mawlaw 397 Limited (changed on 1998-11-23). Located at Beaufort House, 15 St Botolph, London EC3A 7QX, the aforementioned 25 years old company was incorporated on 1998-09-17 and is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).5 directors can be found in the business: Thierry S. (appointed on 05 December 2023), Christian B. (appointed on 25 February 2020), Tristan D. (appointed on 28 November 2014).
| About | |
|---|---|
| Name: Tradition London Clearing Limited | |
| Number: 03633863 | |
| Incorporation date: 1998-09-17 | |
| End of financial year: 31 December |
| Address: |
Beaufort House 15 St Botolph London EC3A 7QX |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Tradition Uk Holdings Ltd
31 December 2019
| Address | 15 St. Botolph Street, London, EC3A 7QX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House England And Wales |
| Registration number | 12222294 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Compagnie Financial Tradition Sa
1 July 2016 - 31 December 2019
| Address | 11 Rue De Langallerie, Lausanne, Vaud, Switzerland |
| Legal authority | Swiss Law |
| Legal form | Societe Anonyme |
| Country registered | Switzerland |
| Place registered | Office Du Registre Du Commerce Du Canton De Vaud |
| Registration number | Che-107.035.129 |
| Nature of control: |
75,01-100% shares |
The date for Tradition London Clearing Limited confirmation statement filing is 2024-10-01. The last confirmation statement was sent on 2023-09-17. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Tradition Uk Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St. Botolph Street, EC3A 7QX London. Compagnie Financial Tradition Sa has over 3/4 of shares. The corporate PSC can be found at Rue De Langallerie, Vaud.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 29th, June 2023 | accounts |
Free Download
(33 pages)
|
| Companies nearby | |
|---|---|
| Frost Consulting Limited (0.00 mile) | |
| Financial Services Compensation Scheme Limited (0.01 mile) | |
| Tfs-icap Currency Options Limited (0.01 mile) | |
| Ace Africa (uk) (0.02 mile) |
| Tfs Derivatives Limited (0.01 mile) | |
| Tradition (uk) Limited (0.01 mile) | |
| Tfs-icap Limited (0.01 mile) | |
| Iat Services Limited (0.02 mile) |