TIBRA TRADING EUROPE LIMITED
Overview
| Company Name | TIBRA TRADING EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06061713 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIBRA TRADING EUROPE LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is TIBRA TRADING EUROPE LIMITED located?
| Registered Office Address | 52-54 St. John Street First Floor EC1M 4HF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIBRA TRADING EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TIBRA TRADING EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for TIBRA TRADING EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 48 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Hecham Azzouz on Oct 30, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 48 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5 Aldermanbury Square Level 11 London EC2V 7HR England to 52-54 st. John Street First Floor London EC1M 4HF on Oct 25, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Hecham Azzouz as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 47 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Paul Dearlove on Jan 23, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Adam Marc Biggs as a director on Sep 21, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 51 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 51 pages | AA | ||||||||||
Satisfaction of charge 060617130001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 060617130002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2019 | 52 pages | AA | ||||||||||
| ||||||||||||
Termination of appointment of Hugo Hesse as a director on Mar 17, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Alfred Udy as a director on Aug 13, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Paul Dearlove as a director on Jun 14, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Colchester Bott as a director on Apr 23, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Ngunjiri Richard Pickwell as a director on Apr 16, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of TIBRA TRADING EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIPE, Timothy Edward | Secretary | St. John Street First Floor EC1M 4HF London 52-54 England | 164251320001 | |||||||
| AZZOUZ, Hecham | Director | St. John Street First Floor EC1M 4HF London 52-54 England | England | Moroccan | Director | 312899900002 | ||||
| BOTT, Thomas Colchester | Director | St. John Street First Floor EC1M 4HF London 52-54 England | England | British | Data Architect, Europe | 257819740001 | ||||
| DEARLOVE, Andrew Paul | Director | St. John Street First Floor EC1M 4HF London 52-54 England | England | British | Head Of Operations | 256606390002 | ||||
| BORDEN, Melanie | Secretary | Hutchinson Walk NSW 2017 Zetland, 72/2 Australia | Other | 139120410001 | ||||||
| NORWOOD, Campbell | Secretary | 20/49-53 Albion Street Waverly 2022 Nsw Australia | British | 118255610001 | ||||||
| BEGG, Nicholas | Director | 94 Ledbury Road W11 2AH Notting Hill Flat 4 | Australian | Software Engineer | 134570830001 | |||||
| BERRY, Timothy James | Director | 5 Aldermanbury Square EC2V 7HR London 12th Floor | Australia | Australian | Strategic Development | 163982140001 | ||||
| BERRY, Timothy James | Director | Nsw Australia | Australia | Australian | Strategic Development | 163982140001 | ||||
| BHANDARI, Dinesh | Director | 6 Tedwin Avenue Kensington 2033 Nsw Australia | Australian | Derivatives Trader | 118255600001 | |||||
| BIGGS, Adam Marc | Director | Aldermanbury Square Level 11 EC2V 7HR London 5 England | England | British | Global Head Of Market Making | 257619320001 | ||||
| HESSE, Hugo | Director | Aldermanbury Square Level 11 EC2V 7HR London 5 England | United Kingdom | Australian | Director | 183183660001 | ||||
| JACKSON, Denis | Director | 5 Aldermanbury Square EC2V 7HR London 12th Floor United Kingdom | United Kingdom | British | Regional General Manager | 140809900001 | ||||
| KING, Christian James | Director | Aldermanbury Square Level 11 EC2V 7HR London 5 England | Australia | Australian | Global Head Of Marketing | 191694840001 | ||||
| KING, Christian James | Director | 20/197 Birrell Street Waverley Nsw 2024 Australia | Australian | Derivatives Trader | 120723260001 | |||||
| NICKOLAS, Martin John Scott | Director | 5 Aldermanbury Square EC2V 7HR London Level 11 | United Kingdom | Australian | Software Developer | 148681050001 | ||||
| NORWOOD, Campbell Terence | Director | Aldermanbury Square Level 11 EC2V 7HR London 5 England | Australia | Australian | Head Of Strategy | 151963290001 | ||||
| PICKWELL, Gary Ngunjiri Richard | Director | 101 Grafton Street Bondi Junction Level 17 Westfield Tower 2 New South Wales 2022 Australia | Australia | Australian | Chief Financial Officer | 257966120001 | ||||
| TOON, Ian Mark | Director | Flat 42 50 Kensington Gardens Square W2 4BA London | England | British | Derivatives Trader | 106513470004 | ||||
| UDY, Christopher Alfred | Director | Aldermanbury Square Level 11 EC2V 7HR London 5 England | Australia | New Zealander | Global General Manager | 210300300001 | ||||
| VAN WIJNGAARDEN, Justin James | Director | 5 Aldermanbury Square EC2V 7HR London 12th Floor United Kingdom | United Kingdom | British | Chief Financial Officer | 163298190002 |
What are the latest statements on persons with significant control for TIBRA TRADING EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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