Tfs-icap Currency Options Limited, London
Tfs-Icap Currency Options Limited is a private limited company. Formerly, it was named Volbroker Limited (it was changed on 2001-11-21). Registered at Beaufort House, 15 St. Botolph Street, London EC3A 7QX, this 24 years old firm was incorporated on 1999-12-10 and is classified as "non-trading company" (Standard Industrial Classification: 74990).2 directors can be found in the business: Scott F. (appointed on 10 October 2023), John M. (appointed on 27 August 2019). Moving on to the secretaries (1 in total), we can name: Paul B. (appointed on 24 May 2022).
| About | |
|---|---|
| Name: Tfs-icap Currency Options Limited | |
| Number: 03895107 | |
| Incorporation date: 1999-12-10 | |
| End of financial year: 31 December |
| Address: |
Beaufort House 15 St. Botolph Street London EC3A 7QX |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Tfs-Icap Ltd
1 July 2016
| Address | Beaufort House St. Botolph Street, London, EC3A 7QX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04025995 |
| Nature of control: |
75,01-100% shares |
Tradition Financial Services Ltd
1 July 2016 - 1 July 2016
| Address | Beaufort House 15 St Botolph Street, London, EC3A 7QX, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01046064 |
| Nature of control: |
25-50% 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: |
25-50% shares |
Tfs-Icap Holdings Ltd
1 July 2016 - 1 July 2016
| Address | Beaufort House St. Botolph Street, London, EC3A 7QX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04337864 |
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 177,000 | 177,000 | - |
| Total Assets Less Current Liabilities | 177,000 | 177,000 | - |
| Number Shares Allotted | - | - | 550,000 |
The deadline for Tfs-Icap Currency Options Limited confirmation statement filing is 2023-12-26. The last one was filed on 2022-12-12. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Tfs-Icap Ltd owns over 3/4 of shares. The corporate PSC can be reached at St. Botolph Street, EC3A 7QX London. Tradition Financial Services Ltd owns 1/2 or less of shares. The corporate PSC can be reached at 15 St Botolph Street, EC3A 7QX London. Compagnie Financial Tradition Sa owns 1/2 or less of shares. The corporate PSC can be reached at Rue De Langallerie, Vaud.
Company filing
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Annual return
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 7th, September 2023 | accounts |
Free Download
(2 pages)
|
| Companies nearby | |
|---|---|
| Financial Services Compensation Scheme Limited (0.00 mile) | |
| Tfs-icap Limited (0.00 mile) | |
| Frost Consulting Limited (0.00 mile) | |
| Pfj Associates Limited (0.02 mile) |
| Tfs Derivatives Limited (0.00 mile) | |
| Tradition (uk) Limited (0.00 mile) | |
| Tradition London Clearing Limited (0.01 mile) | |
| Accessories Zone Ltd (0.03 mile) |