OpenCompanies

Tangent Trading Holdings Limited

Company number
09965587
Status
Active
Type
Private Limited Company
Incorporated
22 Jan 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Marex UK Holdings Limited (23 companies)

Registered office

155 Bishopsgate
London
EC2M 3TQ

Officers

NameRoleAppointedResigned
VAN DEN BORN, Simon James Director 2 Mar 2020 1 Jul 2026
SEYMOUR, Patrick Director 17 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Darren Howard Leigh Ownership Of Shares 75 To 100 Percent 21 Jan 2017 2 Mar 2020
Marex Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Mar 2020 23 Dec 2025
Spectron Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Dec 2025

Accounts

Connections

Owned by

Tangent Trading Holdings Limited → Spectron Services LimitedMarex UK Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data