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Tucana Bay Ltd., E1 6FQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TUCANA BAY LTD.

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

This company is commonly known as Tucana Bay Ltd.. The company was founded 12 years ago and was given the registration number 08002414. The firm's registered office is in LONDON. You can find them at 2nd Floor, 12 Steward Street, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:TUCANA BAY LTD.
Company Number:08002414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:2nd Floor, 12 Steward Street, London, United Kingdom, E1 6FQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Liverpool Street, 10th Floor, London, United Kingdom, EC2M 2AT

Director22 March 2012Active
100, Liverpool Street, 10th Floor, London, United Kingdom, EC2M 2AT

Director22 March 2012Active
100, Liverpool Street, 10th Floor, London, United Kingdom, EC2M 2AT

Director09 May 2022Active
2nd Floor, 12 Steward Street, London, United Kingdom, E1 6FQ

Secretary22 March 2012Active
1, Angel Court, 16th Floor, London, EC2R 7HJ

Director22 March 2012Active
Tower, 42, 25 Old Broad Street, 10th Floor, London, England, EC2N 1HQ

Director01 January 2013Active
Tower 42, 25 Old Broad Street, 10th Floor, London, United Kingdom, EC2N 1HQ

Director01 March 2017Active

People with Significant Control

Mr. Jason Carroll
Notified on:01 October 2016
Status:Active
Date of birth:September 1977
Nationality:American
Country of residence:United States
Address:3 World Trade Center, 175 Greenwich Street, New York, United States, 10007
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Hudson River Trading Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:3 World Trade Center, 175 Greenwich Street, New York, United States, 10007
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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