TRADITION UK HOLDINGS LIMITED

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

This company is commonly known as Tradition Uk Holdings Limited. The company was founded 6 years ago and was given the registration number 12222294. The firm's registered office is in LONDON. You can find them at Beaufort House, 15 St. Botolph Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	TRADITION UK HOLDINGS LIMITED
Company Number	:	12222294
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 September 2019
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX	Secretary	28 February 2024	Active
Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX	Director	23 September 2019	Active
Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX	Director	25 February 2020	Active
Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX	Director	23 September 2019	Active
Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX	Director	15 March 2022	Active
Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX	Director	15 December 2023	Active
Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX	Director	05 December 2023	Active
9 Place Vendome, Paris, France, 75001	Director	23 September 2019	Active
Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX	Secretary	31 March 2020	Active
Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX	Secretary	23 September 2019	Active
Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX	Director	25 February 2020	Active
Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX	Director	25 February 2020	Active
Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX	Director	25 February 2020	Active
Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX	Director	25 February 2020	Active
Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX	Director	23 September 2019	Active
Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX	Director	25 February 2020	Active
Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX	Director	25 February 2020	Active
Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX	Director	25 February 2020	Active

People with Significant Control

Tradition Service Holding S.A.
Notified on	:	23 September 2019
Status	:	Active
Country of residence	:	Switzerland
Address	:	22 Rue De Langallerie, Lausanne, Switzerland, 1003
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Compagnie Financiere Tradition Sa
Notified on	:	23 September 2019
Status	:	Active
Country of residence	:	Switzerland
Address	:	11, Rue De Langallerie, Lausanne, Switzerland, CH 1003
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TRADITION UK HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement