TICKMILL UK LTD

TICKMILL UK LTD is an active private limited company, incorporated on 14 May 2015. The nature of the business is Security and commodity contracts dealing activities. The company's registered office is on Old Jewry, 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: Full. TICKMILL UK LTD previously had the company name TMILL UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09592225
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/05/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR, 27 - 32
Address Line 2OLD JEWRY
Post TownLONDON
CountryENGLAND
PostcodeEC2R 8DQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/03/2025
Last Made Up Date13/03/2024

Return

Next Due Date11/06/2017
Last Made Up Date14/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66120 - Security and commodity contracts dealing activities

Company Name History

From 28/02/2018 onwards:
TICKMILL UK LTD
Prior to 28/02/2018:
TMILL UK LIMITED

Directors

(The company's officers)
MR DUNCAN INNES SPENCE ANDERSON
(~55 year old British national)
3RD FLOOR, 27 - 32 OLD JEWRY, LONDON, EC2R 8DQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/09/2015
MR ILLIMAR MATTUS
(~45 year old Estonian national)
3RD FLOOR, 27 - 32 OLD JEWRY, LONDON, EC2R 8DQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 14/03/2018
MR INGMAR MATTUS
(~45 year old Estonian national)
3RD FLOOR, 27 - 32 OLD JEWRY, LONDON, EC2R 8DQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 24/07/2020
MRS BALDISH KAUR PONE
(~57 year old British national)
3RD FLOOR, 27 - 32 OLD JEWRY, LONDON, EC2R 8DQ, ENGLAND
  • Current Director
  • Gives occupation as RISK & COMPLIANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/02/2020
MR DEREK GRAEME WILKS
(~50 year old British national)
3RD FLOOR, 27 - 32 OLD JEWRY, LONDON, EC2R 8DQ, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2021

Shareholders

(Persons of Significant Control)
Mr Illimar Mattus
(~45 year old Estonian national)
3rd Floor, 27 - 32, Old Jewry, London, EC2R 8DQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/02/2019
Mr Ingmar Mattus
(~45 year old Estonian national)
3rd Floor, 27 - 32, Old Jewry, London, EC2R 8DQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/02/2019

Connections

(Shared officers)
  • MRS BALDISH KAUR PONE
ANDERSON QUANTREND LIMITED
  • MR DUNCAN INNES SPENCE ANDERSON
GOFFS LANE MANAGEMENT COMPANY LIMITED
  • MR DUNCAN INNES SPENCE ANDERSON
  • MR DUNCAN INNES SPENCE ANDERSON
  • MR ILLIMAR MATTUS
  • MR DUNCAN INNES SPENCE ANDERSON
SUNRISE BROKERS LLP
  • MR DEREK WILKS
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)

TICKMILL UK LTD: Maps

Maps show the location of the postcode of the registered office, EC2R 8DQ.

Map of TICKMILL UK LTD at local scale
Map of TICKMILL UK LTD at local scale
Map of TICKMILL UK LTD at district scale
Map of TICKMILL UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2R 8DQ

Other companies with registered offices in EC2R 8DQ:

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)