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 | |
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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 |
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 |
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 |
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.
Type | Free download | |
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SH06 |
Notice of cancellation of shares. Capital declared on August 11, 2023 - 17700000.00 GBP filed on: 20th, October 2023 | capital |
Free Download (6 pages) |
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