TUDOR CAPITAL EUROPE LLP
Active - Accounts Filed
General Information
NAME
TUDOR CAPITAL EUROPE LLP
COMPANY NUMBER
OC340673
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
08/10/2008
(16 years and 1 months old)
WEBSITE
www.tudor.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3BE
Telephone: 02075185151
TPS: No
10 New Burlington Street
London
W1S 3BE
W1S 3BE
Telephone: 75185151
Credit Risk Overview
Want to learn more about TUDOR CAPITAL EUROPE LLP?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 04/11/2024 | Mihail Malbasic (930245775) has left the board |
| 06/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TUDOR CAPITAL EUROPE LLP?
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 TUDOR CAPITAL EUROPE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUDOR CAPITAL EUROPE LLP?
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 |
|---|---|---|---|---|
|
01/04/2011 - Present (13 years and 7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2011 - Present (13 years and 7 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2012 - Present (12 years and 7 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2013 - Present (11 years and 7 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2017 - Present (7 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 04/11/2024 | Mihail Malbasic (930245775) has left the board |
| 06/09/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 23/11/2022 | New Board Member Mihail Malbasic (930245775) Appointed |
| 09/11/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | Shaun Gavin King (911689360) has left the board |
| 25/09/2021 | New Accounts filed |
| 24/06/2021 | New Board Member Oliver Thomas Willoughby Hawkins (919739539) Appointed |
| 03/02/2021 | New Board Member William Richard, James Chapman (927915098) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 04/05/2020 | Dharmesh Mahendra Kumar Maniyar (920276082) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 27/06/2019 | New Board Member Richard William Francis Jackson (925983130) Appointed |
| 14/05/2019 | New Board Member Abbas Amirali Siwji (918918295) Appointed |
| 03/04/2019 | Daryl Douglas Cook (918679620) has left the board |
| 29/03/2019 | Filippo Altissimo (918680979) has left the board |
| 29/03/2019 | TUDOR CAPITAL RETENTION LIMITED (917889948) has left the board |
| 24/11/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 09/07/2018 | Haydn Llewellyn De Winton Davies (915956030) has left the board |
| 06/04/2018 | TUDOR INTERNATIONAL, L.L.C. (914261058) has left the board |
| 06/04/2018 | New Board Member TUDOR OVERSEAS HOLDINGS LLC (924492228) Appointed |
| 05/03/2018 | Aardarsh Kumar Ashwin Malde (916001585) has left the board |
| 22/01/2018 | Nicholas George Munns (906771262) has left the board |
| 05/12/2017 | Andrew Charles Bound (915956014) has left the board |
| 06/11/2017 | New Confirmation Statement filed |
| 31/10/2017 | Zorin Finkelsen (921146723) has left the board |
| 18/07/2017 | Vikrant Bansal (915202143) has left the board |
| 18/07/2017 | Christopher Joseph Tuohy (916809081) has left the board |
| 18/07/2017 | Kevin Andrew Wulwik (915955973) has left the board |
| 14/07/2017 | New Accounts filed |
| 01/05/2017 | New Board Member Susannah Mary Dinah Gorbey (923023707) Appointed |
| 01/05/2017 | Simon James Silverston (917757923) has left the board |
| 01/05/2017 | Naeem Wahid (920276084) has left the board |
| 01/05/2017 | William Travis Holt (914146058) has left the board |
| 05/01/2017 | Richard William Francis Jackson (915205540) has left the board |
| 05/01/2017 | Nigel Anthony Whittaker (915955996) has left the board |
| 05/01/2017 | Colin John Greene (914199114) has left the board |
| 05/01/2017 | Gavin Simon Boyle (907196312) has left the board |
| 11/11/2016 | New Annual Return filed |
| 04/11/2016 | Nandita Singh (921146691) has left the board |
| 31/10/2016 | Marco Signorini (917756713) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
