Tfs Derivatives Limited, London

Tfs Derivatives Limited is a private limited company. Located at Beaufort House, 15 St. Botolph Street, London EC3A 7QX, the above-mentioned 23 years old enterprise was incorporated on 2000-08-14 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
7 directors can be found in this enterprise: Mark F. (appointed on 15 December 2023), Thierry S. (appointed on 05 December 2023), Javid C. (appointed on 15 March 2022). As for the secretaries (1 in total), we can name: Gwilym L. (appointed on 28 February 2024).
About
Name: Tfs Derivatives Limited
Number: 04051930
Incorporation date: 2000-08-14
End of financial year: 31 December
 
Address: Beaufort House
15 St. Botolph Street
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 Compnay
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
Tradition Financial Services Ltd
1 July 2016 - 31 December 2019
Address 15 St. Botolph Street, London, EC3A 7QX, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01046064
Nature of control: 75,01-100% shares
Compagnie Financial Tradition Sa
1 July 2016 - 1 July 2016
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 Tfs Derivatives Limited confirmation statement filing is 2024-08-28. The most current one was sent on 2023-08-14. The date for the next annual accounts filing is 30 September 2023. Previous accounts filing was sent for the time up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Tradition Uk Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St. Botolph Street, EC3A 7QX London. Tradition Financial Services Ltd owns over 3/4 of shares. This corporate PSC is located at St. Botolph Street, EC3A 7QX London. Compagnie Financial Tradition Sa owns over 3/4 of shares. This corporate PSC is located at Rue De Langallerie, Vaud.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Notice of cancellation of shares. Capital declared on August 11, 2023 - 17700000.00 GBP
filed on: 20th, October 2023 | capital
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