TOKENHOUSE STOCKBROKERS LIMITED - LONDON


Company Profile Company Filings

Overview

TOKENHOUSE STOCKBROKERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOKENHOUSE STOCKBROKERS LIMITED was incorporated 11 years ago on 30/05/2012 and has the registered number: 08089448. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TOKENHOUSE STOCKBROKERS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 31/12/2024

Registered Office

1 BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN PROCTER Jul 1971 British Director 2023-11-22 CURRENT
MR RICHARD SNOW Feb 1967 British Director 2023-11-22 CURRENT
JULIAN JONATHAN MORSE Jul 1971 British Director 2021-05-12 UNTIL 2023-11-22 RESIGNED
MR STEPHEN PAUL DOHERTY May 1966 British Director 2012-05-30 UNTIL 2022-07-06 RESIGNED
MR ANTHONY CHARLES HOTSON Dec 1953 British Director 2018-07-06 UNTIL 2019-08-12 RESIGNED
MR JAMES JOHN DURKIN Jan 1960 British Director 2019-08-12 UNTIL 2021-05-12 RESIGNED
JEREMY OSLER Secretary 2022-07-06 UNTIL 2023-11-22 RESIGNED
STEPHEN PAUL DOHERTY Secretary 2012-05-30 UNTIL 2022-07-06 RESIGNED
ANNA ELIZABETH SULLIVAN Mar 1977 British Director 2018-07-06 UNTIL 2020-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cavendish Securities Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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CAVENDISH SECURITIES PLC LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
CENKOS NOMINEE UK LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities
CENKOS SECURITIES (TRUSTEES) LIMITED LONDON ENGLAND Active DORMANT 66110 - Administration of financial markets
CENKOS FUND MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities
CAVENDISH CAPITAL MARKETS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TOKENHOUSE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TOKENHOUSE PARTNERS LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
THY SECURITIES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TOKENHOUSE YARD SECURITIES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CAVENDISH FINANCIAL PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
BB TECHNOLOGY LTD HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DOVEMOAT LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TOKENHOUSE STOCKBROKERS LIMITED 2023-05-26 31-12-2022 £1 equity
Dormant Company Accounts - TOKENHOUSE STOCKBROKERS LIMITED 2022-06-07 31-12-2021 £1 equity
Dormant Company Accounts - TOKENHOUSE STOCKBROKERS LIMITED 2021-07-09 31-12-2020 £1 equity
Dormant Company Accounts - TOKENHOUSE STOCKBROKERS LIMITED 2020-07-17 31-12-2019 £1 equity
Dormant Company Accounts - TOKENHOUSE STOCKBROKERS LIMITED 2019-05-30 31-12-2018 £1 equity
Dormant Company Accounts - TOKENHOUSE STOCKBROKERS LIMITED 2018-05-25 31-12-2017 £1 equity
Dormant Company Accounts - TOKENHOUSE STOCKBROKERS LIMITED 2017-09-13 31-12-2016 £1 equity
Dormant Company Accounts - TOKENHOUSE STOCKBROKERS LIMITED 2016-06-09 31-12-2015 £1 equity
Dormant Company Accounts - TOKENHOUSE STOCKBROKERS LIMITED 2015-06-03 31-12-2014 £1 equity

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