TIBRA EQUITIES EUROPE LIMITED
Overview
| Company Name | TIBRA EQUITIES EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07283912 |
| 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 EQUITIES EUROPE LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is TIBRA EQUITIES 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 EQUITIES 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 EQUITIES EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for TIBRA EQUITIES EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Vincentius Johannes Smits as a director on Oct 20, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 072839120001, created on Oct 02, 2025 | 4 pages | MR01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 46 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew Aaron Hollingsworth on Jul 01, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 46 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 52-54 st. John Street London EC1M 4HF England to 52-54 52-54 st John Street London EC1M 4HF | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from 5 Aldermanbury Square Level 11 London EC2V 7HR England to 52-54 52-54 st John Street London EC1M 4HF | 1 pages | AD02 | ||||||||||
Appointment of Mr Vincentius Johannes Smits as a director on Nov 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy James Berry as a director on Nov 27, 2023 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Full accounts made up to Jun 30, 2022 | 46 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 | ||||||||||
Full accounts made up to Jun 30, 2021 | 45 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Aaron Hollingsworth as a director on Oct 21, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 44 pages | AA | ||||||||||
Termination of appointment of Benjamin Steven Whitehead as a director on Mar 17, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Timothy James Berry as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Steven Whitehead as a director on May 19, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of TIBRA EQUITIES 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 | 164251310001 | |||||||
| DEARLOVE, Andrew Paul | Director | St. John Street First Floor EC1M 4HF London 52-54 England | England | British | 256606390002 | |||||
| HOLLINGSWORTH, Matthew Aaron | Director | St. John Street First Floor EC1M 4HF London 52-54 England | England | Australian | 288585800002 | |||||
| KNIPE, Timothy Edward | Director | St. John Street First Floor EC1M 4HF London 52-54 England | England | British | 256606790001 | |||||
| BORDEN, Melanie | Secretary | Hutchinson Walk Zetland 72/2 Nsw2017 Australia | 151963280001 | |||||||
| AZMIR, Razman Aziz | Director | 5 Aldermanbury Square EC2V 7HR London 12th Floor United Kingdom | England | British | 158697580001 | |||||
| BERRY, Timothy James | Director | St. John Street First Floor EC1M 4HF London 52-54 England | Australia | Australian | 163982140001 | |||||
| BERRY, Timothy James | Director | 5 Aldermanbury Square EC2V 7HR London 12th Floor | Australia | Australian | 163982140001 | |||||
| HESSE, Hugo | Director | Aldermanbury Square Level 11 EC2V 7HR London 5 England | United Kingdom | Australian | 183183660001 | |||||
| JACKSON, Denis | Director | 5 Aldermanbury Square EC2V 7HR London 12th Floor United Kingdom | United Kingdom | British | 140809900001 | |||||
| NICKOLAS, Martin John Scott | Director | Aldermanbury Square EC2V 7HR London 5 | United Kingdom | Australian | 148681050001 | |||||
| NORWOOD, Campbell Terence | Director | Aldermanbury Square Level 11 EC2V 7HR London 5 England | Australia | Australian | 151963290001 | |||||
| PICKWELL, Gary Ngunjiri Richard | Director | Aldermanbury Square Level 11 EC2V 7HR London 5 United Kingdom | Australia | Australian | 257966120001 | |||||
| SMITS, Vincentius Johannes | Director | St. John Street First Floor EC1M 4HF London 52-54 England | Australia | Dutch | 316367990001 | |||||
| UDY, Christopher Alfred | Director | Aldermanbury Square Level 11 EC2V 7HR London 5 England | Australia | New Zealander | 210300300001 | |||||
| WHITEHEAD, Benjamin Steven | Director | Aldermanbury Square Level 11 EC2V 7HR London 5 England | Australia | Australian | 269807910001 | |||||
| WIJNGAARDEN, Justin Van | Director | 5 Aldermanbury Square EC2V 7HR London 12th Floor United Kingdom | United Kingdom | British | 163298190001 |
What are the latest statements on persons with significant control for TIBRA EQUITIES 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