TIO MARKETS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
TIO MARKETS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIO MARKETS UK LIMITED was incorporated 15 years ago on 14/05/2008 and has the registered number: 06592025. The accounts status is FULL and accounts are next due on 30/09/2024.
TIO MARKETS UK LIMITED was incorporated 15 years ago on 14/05/2008 and has the registered number: 06592025. The accounts status is FULL and accounts are next due on 30/09/2024.
TIO MARKETS UK LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 DEVONSHIRE SQUARE TIO MARKETS UK LIMITED
LONDON
EC2M 4YD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRIMUS CAPITAL MARKETS UK LIMITED (until 27/12/2018)
PRIMUS CAPITAL MARKETS UK LIMITED (until 27/12/2018)
CEDAR CAPITAL MARKETS LIMITED (until 02/08/2017)
CAPITAL MARKET SERVICES UK LTD (until 07/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON IAIN QUIRKE | Feb 1967 | British | Director | 2022-02-10 | CURRENT |
MR DAMIEN EDWARD FRANCIS | Dec 1965 | British | Director | 2020-03-27 | CURRENT |
MR STEFANOS ANDREAS MITSI | Mar 1984 | British | Director | 2019-07-23 UNTIL 2020-01-23 | RESIGNED |
MR MICHAEL EZIO MIRARCHI | Jun 1982 | Usa | Director | 2015-06-04 UNTIL 2016-01-15 | RESIGNED |
MR DAMIAN PATRICK MCDOWELL | Jan 1972 | British | Director | 2016-09-09 UNTIL 2021-02-28 | RESIGNED |
MR ANDREW PAUL MATHARU | Jul 1969 | British | Director | 2017-10-02 UNTIL 2018-09-28 | RESIGNED |
MR YORAI JACOB LINENBERG | Feb 1962 | British | Director | 2011-04-15 UNTIL 2015-06-26 | RESIGNED |
MRS VERA HAWKIN | Apr 1947 | American | Director | 2008-06-02 UNTIL 2015-01-05 | RESIGNED |
MR EUGENE HAWKIN | Feb 1982 | Other | Director | 2008-06-02 UNTIL 2015-03-17 | RESIGNED |
MR CHARLES ALEXANDER HARTLEY | Mar 1964 | British | Director | 2009-07-10 UNTIL 2009-10-23 | RESIGNED |
DAMIEN FRANCIS | Dec 1965 | British | Director | 2009-07-10 UNTIL 2011-04-15 | RESIGNED |
CARY ALLEN DEPEL | Oct 1930 | British | Director | 2008-05-14 UNTIL 2009-07-01 | RESIGNED |
MR LEVY DAVID BENARROCH | Apr 1961 | British | Director | 2016-01-14 UNTIL 2016-09-30 | RESIGNED |
MR PETER IAN BARBAS | May 1976 | German | Director | 2015-03-13 UNTIL 2017-09-30 | RESIGNED |
MR CHARLES ALEXANDER HARTLEY | Mar 1964 | British | Secretary | 2009-07-10 UNTIL 2009-10-23 | RESIGNED |
CARY ALLEN DEPEL | Oct 1963 | British | Secretary | 2008-05-14 UNTIL 2009-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Manmohan Singh Balbir Singh | 2020-02-26 | 5/1975 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |