TIGERRISK CAPITAL MARKETS & ADVISORY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TIGERRISK CAPITAL MARKETS & ADVISORY (UK) LIMITED
COMPANY NUMBER
09925628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/12/2015
(8 years and 11 months old)
WEBSITE
tcma.tigerrisk.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 5AF
Telephone: 02037390030
TPS: No
70 Mark Lane
12th Floor
London
EC3R 7HT
Telephone: 76233806
One Creechurch Place
London
EC3A 5AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIGERRISK PARTNERS LLC | N/A | N/A |
| TIGERRISK CAPITAL MARKETS & ADVISORY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Desmond Potter (932815383) Appointed |
| 14/10/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Board Member Ian Theodorus Jacob (928645273) Appointed |
Credit Risk Overview
Want to learn more about TIGERRISK CAPITAL MARKETS & ADVISORY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIGERRISK CAPITAL MARKETS & ADVISORY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIGERRISK CAPITAL MARKETS & ADVISORY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2017 - Present (7 years and 10 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2024 - Present (4 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 4 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| F & S VENTURES LLC | N/A | N/A |
| TIGERRISK PARTNERS LLC | N/A | N/A |
| TIGERRISK CAPITAL MARKETS & ADVISORY (UK) LIMITED | Active - Accounts Filed | View Report |
| TIGERRISK PARTNERS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Desmond Potter (932815383) Appointed |
| 14/10/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Board Member Ian Theodorus Jacob (928645273) Appointed |
| 12/07/2024 | New Board Member Ian Theodorus Jacob (932497167) Appointed |
| 26/06/2024 | New Accounts filed |
| 23/02/2024 | Michael John Wade (914288599) has left the board |
| 22/01/2024 | Jonathon Paul D'Arcy (929085293) has left the board |
| 04/12/2023 | Hugo Edward Crawley (907402846) has left the board |
| 22/11/2023 | James Robert Bredahl, Jr. (927632282) has left the board |
| 22/11/2023 | New Company Secretary Emma Louise Snooks (931608637) Appointed |
| 22/11/2023 | Daniel Justus Eldredge Jr. (927951484) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 11/01/2023 | James Richard Few (927396324) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 17/03/2022 | New Board Member William Andrew Cooper (925654658) Appointed |
| 10/03/2022 | New Board Member William Andrew Cooper (929334892) Appointed |
| 10/03/2022 | New Confirmation Statement filed |
| 27/12/2021 | Milan Milorad Radonich (916706381) has left the board |
| 27/12/2021 | New Board Member Jonathon Paul Darcy (929085293) Appointed |
| 11/02/2021 | New Board Member Daniel Justus Eldredge Jr. (927951484) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Board Member James Robert Bredahl, Jr. (927632282) Appointed |
| 23/09/2020 | Fiona Kathleen Maynard (927396524) has left the board |
| 10/09/2020 | New Board Member Fiona Kathleen Maynard (927396524) Appointed |
| 10/09/2020 | New Board Member James Richard Few (927396324) Appointed |
| 26/08/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 27/09/2019 | Antonio Ursano (920689305) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 06/12/2018 | Change in Reg. Office |
| 12/10/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Board Member Michael John Wade (914288599) Appointed |
| 02/08/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 03/02/2017 | New Board Member Leo Tristram Beckham (922372377) Appointed |
| 13/10/2016 | John Polizzotto (920370191) has left the board |
| 27/04/2016 | John Stanley Goldsmith (912621670) has left the board |
| 27/04/2016 | New Board Member Hugo Edward Crawley (907402846) Appointed |
| 11/04/2016 | New Board Member Antonio Ursano (920689305) Appointed |
| 11/04/2016 | New Board Member Robert Benjamin (920689458) Appointed |
| 08/04/2016 | New Board Member John Stanley Goldsmith (912621670) Appointed |
| 01/01/2016 | Milan Radonich (920370192) has left the board |
| 01/01/2016 | New Board Member Milan Milorad Radonich (916706381) Appointed |
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