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TANGENT TRADING HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tangent Trading Holdings Limited. The company was founded 8 years ago and was given the registration number 09965587. The firm's registered office is in LONDON. You can find them at 155 Bishopsgate, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TANGENT TRADING HOLDINGS LIMITED
Company Number:09965587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:155 Bishopsgate, London, England, EC2M 3TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
155, Bishopsgate, London, England, EC2M 3TQ

Secretary02 March 2020Active
155, Bishopsgate, London, England, EC2M 3TQ

Director28 September 2023Active
155, Bishopsgate, London, England, EC2M 3TQ

Director02 March 2020Active
155, Bishopsgate, London, England, EC2M 3TQ

Director22 January 2016Active
155, Bishopsgate, London, England, EC2M 3TQ

Director02 March 2020Active
155, Bishopsgate, London, England, EC2M 3TQ

Director19 April 2018Active
155, Bishopsgate, London, England, EC2M 3TQ

Director22 January 2016Active
155, Bishopsgate, London, England, EC2M 3TQ

Director22 January 2016Active
155, Bishopsgate, London, England, EC2M 3TQ

Director02 March 2020Active

People with Significant Control

Marex Group Plc
Notified on:02 March 2020
Status:Active
Country of residence:England
Address:155, Bishopsgate, London, England, EC2M 3TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren Howard Leigh
Notified on:21 January 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:155, Bishopsgate, London, England, EC2M 3TQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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