TTG OPTIONS MARKETS LTD

TTG OPTIONS MARKETS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTTG OPTIONS MARKETS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09664162
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TTG OPTIONS MARKETS LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is TTG OPTIONS MARKETS LTD located?

    Registered Office Address
    166 College Road
    HA1 1RA Harrow
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TTG OPTIONS MARKETS LTD?

    Previous Company Names
    Company NameFromUntil
    SEQUOIA CAPITAL MARKETS LTDJun 30, 2015Jun 30, 2015

    What are the latest accounts for TTG OPTIONS MARKETS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TTG OPTIONS MARKETS LTD?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for TTG OPTIONS MARKETS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with updates

    5 pagesCS01

    Change of details for Sequoia Capital Llp as a person with significant control on Nov 29, 2024

    2 pagesPSC05

    Director's details changed for Mr Jonathan Robert Taylor on May 22, 2025

    2 pagesCH01

    Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 166 College Road Harrow Greater London HA1 1RA on Feb 26, 2025

    1 pagesAD01

    Full accounts made up to Mar 31, 2024

    17 pagesAA

    Certificate of change of name

    Company name changed sequoia capital markets LTD\certificate issued on 29/11/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 29, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 29, 2024

    RES15

    Termination of appointment of Matthew Binfield Brown as a director on Jul 24, 2024

    1 pagesTM01

    Termination of appointment of Douglas Umbert Garistina as a director on Jul 24, 2024

    1 pagesTM01

    Appointment of Mr Martin Finnegan as a director on Jul 24, 2024

    2 pagesAP01

    Appointment of Mr Patrick Salim El Nabbout as a director on Jul 24, 2024

    2 pagesAP01

    Appointment of Mr Jonathan Robert Taylor as a director on Jul 24, 2024

    2 pagesAP01

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    18 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    17 pagesAA

    Confirmation statement made on Jun 30, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Matthew Binfield Brown on Jun 08, 2022

    2 pagesCH01

    Full accounts made up to Mar 31, 2021

    18 pagesAA

    Director's details changed for Mr Matthew Binfield Brown on Jul 01, 2021

    2 pagesCH01

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Douglas Umbert Garistina on Jul 01, 2021

    2 pagesCH01

    Director's details changed for Mr Douglas Umbert Garistina on Jun 28, 2021

    2 pagesCH01

    Full accounts made up to Mar 31, 2020

    16 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    16 pagesAA

    Who are the officers of TTG OPTIONS MARKETS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EL NABBOUT, Patrick Salim
    Old Broad Street
    EC2N 1HT London
    30
    England
    Director
    Old Broad Street
    EC2N 1HT London
    30
    England
    United KingdomBritish279609810001
    FINNEGAN, Martin
    Old Broad Street
    EC2N 1HT London
    30
    England
    Director
    Old Broad Street
    EC2N 1HT London
    30
    England
    EnglandIrish329113550001
    TAYLOR, Jonathan Robert
    Old Broad Street
    EC2N 1HT London
    30
    England
    Director
    Old Broad Street
    EC2N 1HT London
    30
    England
    United KingdomBritish82818410022
    BROWN, Matthew Binfield
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    United KingdomBritish58184790005
    GARISTINA, Douglas Umbert
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    United KingdomBritish40169750003

    Who are the persons with significant control of TTG OPTIONS MARKETS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hammersmith Road
    Ground Floor, Lincoln House
    W14 0QL London
    137-143
    England
    Apr 06, 2016
    Hammersmith Road
    Ground Floor, Lincoln House
    W14 0QL London
    137-143
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc301237
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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