Menna Overview
Here’s a quick overview of TFS-ICAP HOLDINGS LIMITED 👀 — a London based business that started in 2001.
TFS-ICAP HOLDINGS LIMITED
- Company statusactive
- Company No04337864
- Age24 years 7 months Incorporated 11 December 2001
- Officers3
Address
Beaufort House, 15 St. Botolph Street, London, EC3A 7QX
TFS-ICAP HOLDINGS LIMITED is an active company incorporated on 11 December 2001 and based in London. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 07 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 11 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Sep 2020
Cessation Of A Person With Significant Control
6 Years Ago on 03 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 03 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 03 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 28 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 28 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 09 Aug 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURKE, Paul Joseph | secretary | 24 May 2022 | |
| FITZPATRICK, Scott | director | May 1968 | 10 Oct 2023 |
| MARCHESE, John Clifford | director | Jan 1968 | 27 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tfs Sa | 31 Dec 2019 | |
| Compagnie Financial Tradition Sa | 31 Dec 2019 | |
| Tradition Financial Services Ltd | 01 Jul 2016 | |
| Compagnie Financial Tradition Sa | 01 Jul 2016 | |
| Intercapital Ltd | 01 Jul 2016 |
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Here’s a quick overview of TFS-ICAP HOLDINGS LIMITED 👀 — a London based business that started in 2001.