Tibra Capital Foundation Europe

Company Name	Tibra Capital Foundation Europe
Company Status	Active
Company Number	07572394
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 March 2011(13 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Miriam Knipe
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 February 2017(5 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 5 Aldermanbury Square London EC2V 7HR

Secretary Name	Mrs Tracy Rix
Status	Current
Appointed	18 March 2021(10 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	5 Aldermanbury Square Level 11 London EC2V 7HR

Secretary Name	Miss Tracy Wheeler
Status	Current
Appointed	18 March 2021(10 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	5 Aldermanbury Square Level 11 London EC2V 7HR

Director Name	Mr Matthew Aaron Hollingsworth
Date of Birth	June 1990 (Born 33 years ago)
Nationality	Australian
Status	Current
Appointed	21 October 2021(10 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Head Of Trading
Country of Residence	England
Correspondence Address	52-54 St. John Street First Floor London EC1M 4HF

Director Name	Mrs Tracy Rix
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(10 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Executive Assistant
Country of Residence	England
Correspondence Address	5 Aldermanbury Square Level 11 London EC2V 7HR

Director Name	Miss Tracy Wheeler
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(10 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Executive Assistant
Country of Residence	England
Correspondence Address	52-54 St. John Street First Floor London EC1M 4HF

Director Name	Mr Denis Jackson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(same day as company formation)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	Level 12 5 Aldermanbury Square London EC2V 7HR

Director Name	Mr Razman Aziz Azmir
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(same day as company formation)
Role	Trader
Country of Residence	England
Correspondence Address	Level 12 5 Aldermanbury Square London EC2V 7HR

Director Name	Mr Campbell Terence Norwood
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 12 5 Aldermanbury Square London EC2V 7HR

Secretary Name	Denis Jackson
Status	Resigned
Appointed	21 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	Level 12 5 Aldermanbury Square London EC2V 7HR

Secretary Name	Timothy Edward Knipe
Nationality	British
Status	Resigned
Appointed	16 January 2014(2 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 March 2021)
Role	Company Director
Correspondence Address	Level 12 5 Aldermanbury Square London EC2V 7HR

Director Name	Thea Clare Hoskin
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(3 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	Mr Daniel John Sladen
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 February 2017)
Role	Tax Advisor
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	Ms Jane Penwarden
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 March 2015(3 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	Mr Hugo Hesse
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 December 2015(4 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 October 2021)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	Ms Jennifer Abad Baltazar
Date of Birth	July 1987 (Born 36 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 March 2019(7 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 October 2021)
Role	Senior Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square Level 11 London EC2V 7HR

Contact

Website	www.tibra.com/
Telephone	020 31009000
Telephone region	London

Location

Registered Address	52-54 St. John Street First Floor London EC1M 4HF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£910
Net Worth	£25,720
Cash	£25,720

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Filing History

14 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
25 October 2023	Registered office address changed from 5 Aldermanbury Square Level 11 London EC2V 7HR to 52-54 st. John Street First Floor London EC1M 4HF on 25 October 2023 (1 page)
21 March 2023	Director's details changed for Mrs Tracy Rix on 15 December 2022 (2 pages)
21 March 2023	Secretary's details changed for Mrs Tracy Rix on 15 December 2022 (1 page)
21 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
21 March 2023	Change of details for Mrs Tracy Rix as a person with significant control on 15 December 2022 (2 pages)
8 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
21 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
15 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
21 October 2021	Termination of appointment of Jennifer Abad Baltazar as a director on 21 October 2021 (1 page)
21 October 2021	Termination of appointment of Hugo Hesse as a director on 21 October 2021 (1 page)
21 October 2021	Cessation of Hugo Hesse as a person with significant control on 21 October 2021 (1 page)
21 October 2021	Appointment of Mr Matthew Aaron Hollingsworth as a director on 21 October 2021 (2 pages)
21 October 2021	Notification of Tracy Rix as a person with significant control on 21 October 2021 (2 pages)
21 October 2021	Notification of Matthew Aaron Hollingsworth as a person with significant control on 21 October 2021 (2 pages)
21 October 2021	Appointment of Mrs Tracy Rix as a director on 21 October 2021 (2 pages)
21 October 2021	Cessation of Jennifer Abad Baltazar as a person with significant control on 21 October 2021 (1 page)
12 April 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
18 March 2021	Appointment of Mrs Tracy Rix as a secretary on 18 March 2021 (2 pages)
18 March 2021	Termination of appointment of Timothy Edward Knipe as a secretary on 18 March 2021 (1 page)
25 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
23 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
19 March 2019	Termination of appointment of Campbell Terence Norwood as a director on 18 March 2019 (1 page)
19 March 2019	Cessation of Campbell Norwood as a person with significant control on 18 March 2019 (1 page)
19 March 2019	Appointment of Miss Jennifer Abad Baltazar as a director on 18 March 2019 (2 pages)
19 March 2019	Notification of Jennifer Abad Baltazar as a person with significant control on 18 March 2019 (2 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
12 June 2017	Registered office address changed from Level 12 5 Aldermanbury Square London EC2V 7HR to 5 Aldermanbury Square Level 11 London EC2V 7HR on 12 June 2017 (2 pages)
12 June 2017	Registered office address changed from Level 12 5 Aldermanbury Square London EC2V 7HR to 5 Aldermanbury Square Level 11 London EC2V 7HR on 12 June 2017 (2 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
13 February 2017	Appointment of Miriam Knipe as a director on 3 February 2017 (3 pages)
13 February 2017	Appointment of Miriam Knipe as a director on 3 February 2017 (3 pages)
13 February 2017	Termination of appointment of Daniel John Sladen as a director on 3 February 2017 (2 pages)
13 February 2017	Termination of appointment of Daniel John Sladen as a director on 3 February 2017 (2 pages)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
4 April 2016	Annual return made up to 21 March 2016 no member list (5 pages)
4 April 2016	Annual return made up to 21 March 2016 no member list (5 pages)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
8 January 2016	Appointment of Hugo Hesse as a director on 18 December 2015 (3 pages)
8 January 2016	Appointment of Hugo Hesse as a director on 18 December 2015 (3 pages)
8 January 2016	Termination of appointment of Jane Penwarden as a director on 18 December 2015 (2 pages)
8 January 2016	Termination of appointment of Jane Penwarden as a director on 18 December 2015 (2 pages)
10 April 2015	Annual return made up to 21 March 2015 no member list (5 pages)
10 April 2015	Annual return made up to 21 March 2015 no member list (5 pages)
1 April 2015	Appointment of Ms Jane Penwarden as a director on 16 March 2015 (3 pages)
1 April 2015	Termination of appointment of Thea Clare Hoskin as a director on 9 March 2015 (2 pages)
1 April 2015	Termination of appointment of Thea Clare Hoskin as a director on 9 March 2015 (2 pages)
1 April 2015	Termination of appointment of Thea Clare Hoskin as a director on 9 March 2015 (2 pages)
1 April 2015	Appointment of Ms Jane Penwarden as a director on 16 March 2015 (3 pages)
5 January 2015	Appointment of Daniel John Sladen as a director on 18 December 2014 (3 pages)
5 January 2015	Appointment of Thea Clare Hoskin as a director on 18 December 2014 (3 pages)
5 January 2015	Appointment of Daniel John Sladen as a director on 18 December 2014 (3 pages)
5 January 2015	Appointment of Thea Clare Hoskin as a director on 18 December 2014 (3 pages)
3 January 2015	Total exemption full accounts made up to 31 March 2014 (12 pages)
3 January 2015	Total exemption full accounts made up to 31 March 2014 (12 pages)
29 December 2014	Termination of appointment of Razman Aziz Azmir as a director on 17 December 2014 (2 pages)
29 December 2014	Termination of appointment of Razman Aziz Azmir as a director on 17 December 2014 (2 pages)
21 March 2014	Annual return made up to 21 March 2014 no member list (4 pages)
21 March 2014	Annual return made up to 21 March 2014 no member list (4 pages)
23 January 2014	Appointment of Timothy Edward Knipe as a secretary (3 pages)
23 January 2014	Termination of appointment of Denis Jackson as a secretary (2 pages)
23 January 2014	Appointment of Timothy Edward Knipe as a secretary (3 pages)
23 January 2014	Termination of appointment of Denis Jackson as a secretary (2 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
13 November 2013	Termination of appointment of Denis Jackson as a director (2 pages)
13 November 2013	Termination of appointment of Denis Jackson as a director (2 pages)
21 March 2013	Annual return made up to 21 March 2013 no member list (5 pages)
21 March 2013	Annual return made up to 21 March 2013 no member list (5 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (13 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (13 pages)
11 April 2012	Annual return made up to 21 March 2012 no member list (5 pages)
11 April 2012	Annual return made up to 21 March 2012 no member list (5 pages)
21 March 2011	Incorporation (37 pages)
21 March 2011	Incorporation (37 pages)

Tibra Capital Foundation Europe

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London