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Tfs-Icap Holdings Limited (number 04337864) is a private limited company incorporated on 2001-12-11. The company is registered at Beaufort House, 15 St. Botolph Street, London EC3A 7QX. Tfs-Icap Holdings Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name Tfs-icap Holdings Limited
Number 04337864
Date of Incorporation: December 11, 2001
End of financial year: 31 December
Address: Beaufort House, 15 St. Botolph Street, London, EC3A 7QX
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in this company, we can name: Scott F. (in the company from 10 October 2023), John M. (appointment date: 27 August 2019). 1 secretary is there in the company: Paul B. (appointed on 24 May 2022). The Companies House lists 5 persons of significant control, namely: Compagnie Financial Tradition Sa can be found at Rue De Langallerie, Lausanne, Vaud. The corporate PSC owns over 1/2 to 3/4 of shares ,. Intercapital Ltd can be found at Duval Square, E1 6PW London. The corporate PSC owns 1/2 or less of shares,. Tfs Sa can be found at Rue De Langallerie, Lausanne, Vaud. The corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 711,000 28,000 18,000
Fixed Assets 10,000 10,000 6,984,000
Total Assets Less Current Liabilities 710,000 710,000 6,984,000

People with significant control

Compagnie Financial Tradition Sa
31 December 2019
Address 15 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: 50,01-75% shares
Intercapital Ltd
1 July 2016
Address London Fruit And Wool Exchange Duval Square, London, E1 6PW, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01423001
Nature of control: 25-50% shares
Tfs Sa
31 December 2019 - 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 Che303149953
Nature of control: 50,01-75% shares
Tradition Financial Services Ltd
1 July 2016 - 31 December 2019
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 01046064
Nature of control: 50,01-75% 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: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 5th, September 2023 | accounts 		Free Download (14 pages)

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