Menna Overview

Here’s a quick overview of TFS-ICAP CURRENCY OPTIONS LIMITED 👀 — a London based business that started in 1999.

TFS-ICAP CURRENCY OPTIONS LIMITED

  • Company statusactive
  • Company No03895107
  • Age26 years 7 months Incorporated 10 December 1999
  • Officers3

Address

Beaufort House, 15 St. Botolph Street, London, EC3A 7QX

TFS-ICAP CURRENCY OPTIONS LIMITED is an active company incorporated on 10 December 1999 and based in London. The company was registered 27 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

9 Months Ago on 06 Oct 2025

event
Confirmation Statement With No Updates

1 Year Ago on 12 Dec 2024

finance
Accounts With Accounts Type Dormant

1 Year Ago on 30 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 12 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 10 Oct 2023

finance
Accounts With Accounts Type Dormant

2 Years Ago on 07 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 12 Dec 2022

event
Confirmation Statement With No Updates

3 Years Ago on 07 Dec 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Sep 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 07 Jun 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 06 Jun 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 08 Apr 2022

event
Confirmation Statement With No Updates

4 Years Ago on 10 Dec 2021

finance
Accounts With Accounts Type Dormant

4 Years Ago on 05 Oct 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 17 Dec 2020

event
Confirmation Statement With No Updates

5 Years Ago on 10 Dec 2020

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Change Person Director Company With Change Date

5 Years Ago on 17 Sep 2020

event
Confirmation Statement With No Updates

6 Years Ago on 10 Dec 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 28 Nov 2019

finance
Accounts With Accounts Type Dormant

6 Years Ago on 22 Nov 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 28 Aug 2019

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Termination Director Company With Name Termination Date

6 Years Ago on 09 Aug 2019

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Cessation Of A Person With Significant Control

6 Years Ago on 09 Aug 2019

event
Cessation Of A Person With Significant Control

6 Years Ago on 09 Aug 2019

event
Cessation Of A Person With Significant Control

7 Years Ago on 17 Jul 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BURKE, Paul Josephsecretary 24 May 2022
FITZPATRICK, Scottdirector May 196810 Oct 2023
MARCHESE, John Clifforddirector Jan 196827 Aug 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tradition Financial Services Ltd 01 Jul 2016
Tfs-Icap Holdings Ltd 01 Jul 2016
Compagnie Financial Tradition Sa 01 Jul 2016
Tfs-Icap Ltd 01 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.