TIO MARKETS UK LIMITED

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

This company is commonly known as Tio Markets Uk Limited. The company was founded 16 years ago and was given the registration number 06592025. The firm's registered office is in LONDON. You can find them at 8 Devonshire Square Tio Markets Uk Limited, 6th Floor - 116, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	TIO MARKETS UK LIMITED
Company Number	:	06592025
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 May 2008
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	8 Devonshire Square Tio Markets Uk Limited, 6th Floor - 116, London, England, EC2M 4YD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8 Devonshire Square, Tio Markets Uk Limited, 6th Floor - 116, London, England, EC2M 4YD	Director	27 March 2020	Active
20, Woodlands Close, Chandlers Ford, United Kingdom, SO53 5AT	Director	10 February 2022	Active
20 Lytton Grove, London, SW15 2HA	Secretary	14 May 2008	Active
Grove House, Wilderness Road, Oxted, RH8 9HS	Secretary	10 July 2009	Active
9 Devonshire Square, Primus Capital Markets Uk Limited, 3rd Floor - Suite 309, London, England, EC2M 4YD	Director	13 March 2015	Active
3, Devonshire Square, Ground Floor, London, EC2M 4YA	Director	14 January 2016	Active
20, Lytton Grove, London, SW15 2HA	Director	14 May 2008	Active
Widbury Farmhouse, Widbury Hill, Ware, SG12 7QE	Director	10 July 2009	Active
Grove House, Wilderness Road, Oxted, RH8 9HS	Director	10 July 2009	Active
3, Devonshire Square, Ground Floor, London, United Kingdom, EC2M 4YA	Director	02 June 2008	Active
3, Devonshire Square, Ground Floor, London, United Kingdom, EC2M 4YA	Director	02 June 2008	Active
3, Devonshire Square, Ground Floor, London, United Kingdom, EC2M 4YA	Director	15 April 2011	Active
9 Devonshire Square, Primus Capital Markets Uk Limited, 3rd Floor - Suite 309, London, England, EC2M 4YD	Director	02 October 2017	Active
8 Devonshire Square, Tio Markets Uk Limited, 6th Floor - 116, London, England, EC2M 4YD	Director	09 September 2016	Active
3, Devonshire Square, Ground Floor, London, EC2M 4YA	Director	04 June 2015	Active
Tio Markets Uk Limited, 9 Devonshire Square, 3rd Floor, London, United Kingdom,	Director	23 July 2019	Active

People with Significant Control

Manmohan Singh Balbir Singh
Notified on	:	26 February 2020
Status	:	Active
Date of birth	:	May 1975
Nationality	:	Malaysian
Country of residence	:	United Kingdom
Address	:	C/O Mr Manmohan Singh, Tio Markets Uk Limited, 6th Floor, London, United Kingdom, EC2M 4PL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

TIO MARKETS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement