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 - LONDON

This company is listed in the following categories:
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)
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

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