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Tickmill Uk Ltd (No: 09592225)

Address: 3RD FLOOR, 27 - 32, OLD JEWRY, LONDON, EC2R 8DQ, ENGLAND

Status: Active

Incorporated: 14-May-2015

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Mar-2025

Industry Class: 66120 - Security and commodity contracts dealing activities

Current Director: DUNCAN INNES SPENCE ANDERSON ( DOB: Nov-1968   From: Sep-2015  )

Current Director: DUNCAN INNES SPENCE ANDERSON ( DOB: Nov-1968   From: Sep-2015  )

Current Director: MUKID HOSSAIN CHOWDHURY ( DOB: Aug-1971   From: Mar-2020  )

Current Director: ILLIMAR MATTUS ( DOB: Oct-1978   From: Mar-2018  )

Current Director: ILLIMAR MATTUS ( DOB: Oct-1978   From: Mar-2018  )

Current Director: ILLIMAR MATTUS ( DOB: Oct-1978   From: Mar-2018  )

Current Director: INGMAR MATTUS ( DOB: Oct-1978   From: Jul-2020  )

Current Director: RANI PONE ( DOB: May-1967   From: Feb-2020  )

Current Director: BALDISH KAUR PONE ( DOB: May-1967   From: Feb-2020  )

Current Director: DEREK GRAEME WILKS ( DOB: Aug-1973   From: Sep-2021  )

Resigned Director: SUDHANSHU AGARWAL (   From: May-2015   To: Feb-2019  )

Resigned Director: GEOFFREY WALSH ( DOB: Oct-1961   From: Sep-2015   To: Sep-2016  )

Resigned Secretary: NOMINEE SECRETARY LTD (   From: May-2015   To: Feb-2018  )

Persons of Significant Control:

Mr Ingmar Mattus, 3rd Floor, 27 - 32 Old Jewry, London, EC2R 8DQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-02-20)

Mr Illimar Mattus, 3rd Floor, 27 - 32 Old Jewry, London, EC2R 8DQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-02-20)

Duncan Innes Spence Anderson, Ipswich, Suffolk, IP9 2LD, England: Right to appoint and remove directors (Notified: 2016-07-20, Ceased: 2016-07-20)

Mrs Evely Mattus, 3rd Floor, 27 - 32 Old Jewry, London, EC2R 8DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-20)

Mr Duncan Innes Spence Anderson, 3rd Floor, 27 - 32 Old Jewry, London, EC2R 8DQ, England: Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)

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