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TFS-ICAP HOLDINGS LIMITED
Person with Significant Control

TFS-ICAP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameTFS-ICAP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04337864
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TFS-ICAP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tfs Sa
    Rue De Langallerie
    Lausanne
    11
    Vaud
    Switzerland
    		Dec 31, 2019
    Rue De Langallerie
    Lausanne
    11
    Vaud
    Switzerland
    		Yes
    Legal FormSociete Anonyme
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Law
    Place RegisteredOffice Du Registre Du Commerce Du Canton De Vaud
    Registration NumberChe303149953
    Search in Swiss Registry (Zefix)Tfs Sa
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Compagnie Financial Tradition Sa
    Rue De Langallerie
    Lausanne
    15
    Vaud
    Switzerland
    		Dec 31, 2019
    Rue De Langallerie
    Lausanne
    15
    Vaud
    Switzerland
    		No
    Legal FormSociete Anonyme
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Law
    Place RegisteredOffice Du Registre Du Commerce Du Canton De Vaud
    Registration NumberChe-107.035.129
    Search in Swiss Registry (Zefix)Compagnie Financial Tradition Sa
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    St. Botolph Street
    EC3A 7QX London
    Beaufort House
    England
    		Jul 01, 2016
    St. Botolph Street
    EC3A 7QX London
    Beaufort House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01046064
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Compagnie Financial Tradition Sa
    Rue De Langallerie
    Lausanne
    11
    Vaud
    Switzerland
    		Jul 01, 2016
    Rue De Langallerie
    Lausanne
    11
    Vaud
    Switzerland
    		Yes
    Legal FormSociete Anonyme
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Law
    Place RegisteredOffice Du Registre Du Commerce Du Canton De Vaud
    Registration NumberChe-107.035.129
    Search in Swiss Registry (Zefix)Compagnie Financial Tradition Sa
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Jul 01, 2016
    Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number01423001
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0