TANGENCY CAPITAL SERVICES LTD
TANGENCY CAPITAL SERVICES LTD is an active private limited company, incorporated on 13 October 2017. The nature of the business is Fund management activities. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TANGENCY CAPITAL SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11011809 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/10/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 125 OLD BROAD STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2N 1AR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/10/2024 |
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Last Made Up Date | 12/10/2023 |
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Return
Next Due Date | 10/11/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66300 - Fund management activities
Company Name History
From incorporation onwards:
TANGENCY CAPITAL SERVICES LTD
Directors
(The company's officers)
MR MICHAEL JEDRASZAK
(~44 year old Austrian national)
125 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 13/10/2017
Shareholders
(Persons of Significant Control)
Mr Michael Jedraszak
(~44 year old Austrian national)
125, Old Broad Street, London, EC2N 1AR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/10/2017
Mr Dominik Hagedorn
(~41 year old German national)
125, Old Broad Street, London, EC2N 1AR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/10/2017
Mr Kai Henning Morgenstern
(~56 year old German national)
125, Old Broad Street, London, EC2N 1AR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/10/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TANGENCY CAPITAL SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, EC2N 1AR.
Map of TANGENCY CAPITAL SERVICES LTD at local scale
Map of TANGENCY CAPITAL SERVICES LTD at district scale
More Companies in EC2N 1AR
Other companies with registered offices in EC2N 1AR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)