Menna Overview
Here’s a quick overview of TIBRA TRADING EUROPE LIMITED 👀 — a London based business that started in 2007.
TIBRA TRADING EUROPE LIMITED
- Company statusactive
- Company No06061713
- Age19 years 6 months Incorporated 23 January 2007
- Officers3
Address
52-54 St. John Street, First Floor, London, EC1M 4HF, England
TIBRA TRADING EUROPE LIMITED is an active company incorporated on 23 January 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 29 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 23 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Resolution
6 Years Ago on 22 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 14 Jun 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNIPE, Timothy Edward | secretary | 02 Nov 2011 | |
| AZZOUZ, Hecham | director | May 1976 | 25 Aug 2023 |
| DEARLOVE, Andrew Paul | director | Oct 1980 | 14 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
DEARLOVE, Andrew Paul, BERRY, Timothy James, HESSE, Hugo, JACKSON, Denis, NICKOLAS, Martin John Scott, NORWOOD, Campbell Terence, PICKWELL, Gary Ngunjiri Richard, UDY, Christopher Alfred, VAN WIJNGAARDEN, Justin James are mutual persons.
JACKSON, Denis are mutual persons.
JACKSON, Denis are mutual persons.
JACKSON, Denis are mutual persons.
JACKSON, Denis are mutual persons.
JACKSON, Denis are mutual persons.
JACKSON, Denis are mutual persons.
JACKSON, Denis are mutual persons.
JACKSON, Denis are mutual persons.
JACKSON, Denis are mutual persons.
JACKSON, Denis are mutual persons.
TOON, Ian Mark are mutual persons.
TOON, Ian Mark are mutual persons.
TOON, Ian Mark are mutual persons.
TOON, Ian Mark are mutual persons.
TOON, Ian Mark are mutual persons.
TOON, Ian Mark are mutual persons.
TOON, Ian Mark are mutual persons.
TOON, Ian Mark are mutual persons.
TIBRA TRADING PTY LIMITED LONDON BRANCH
BERRY, Timothy James, PICKWELL, Gary Ngunjiri Richard are mutual persons.
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION
JACKSON, Denis are mutual persons.
LAW DEBENTURE FINANCE P.L.C.
JACKSON, Denis are mutual persons.
LAW DEBENTURE CORPORATION PLC(THE)
JACKSON, Denis are mutual persons.
LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
JACKSON, Denis are mutual persons.
CG PENSION TRUSTEES LIMITED
JACKSON, Denis are mutual persons.
TIBRA CAPITAL FOUNDATION EUROPE
JACKSON, Denis, NORWOOD, Campbell Terence are mutual persons.
TIBRA GLOBAL SERVICES PTY LIMITED LONDON BRANCH
JACKSON, Denis, UDY, Christopher Alfred, VAN WIJNGAARDEN, Justin James are mutual persons.
MITCHELLS & BUTLERS PLC
JACKSON, Denis are mutual persons.
MAVEN INVESTMENT PARTNERS MONACO LTD
TOON, Ian Mark are mutual persons.
MAVEN GLOBAL MARKETS TRADING GP LTD.
TOON, Ian Mark are mutual persons.
MAVEN GLOBAL MARKETS GP LTD.
TOON, Ian Mark are mutual persons.
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.
Menna Overview
Here’s a quick overview of TIBRA TRADING EUROPE LIMITED 👀 — a London based business that started in 2007.