Tangent Trading Limited

Active01900671 Private limited company
Incorporated
29 March 1985 (41 years)
Industry
Wholesale of metals and metal ores (46720)
Accounts type
Full
Region
Greater London
Address
155 Bishopsgate
London
EC2M 3TQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2026
British
Born July 1978 (48)
Director · Appointed 4 June 2025
British
Born July 1973 (53)
Director · Appointed 4 June 2025
British
Born September 1983 (43)
Linsley, Scott
Secretary · Appointed 2 March 2020
Director · Appointed 31 July 2012
British
Born October 1969 (57)
Director · Appointed 9 October 1991
British
Born July 1962 (64)
Officer history (7 former)
17 July 2026
Appointed Seymour, Patrick as Director
1 July 2026
Resigned Van Den Born, Simon James as Director
4 June 2025
Appointed Khoo, Glenn as Director
4 June 2025
Appointed Pittam, Rhys as Director
31 May 2024
Resigned Grace, Nigel George William as Director
22 June 2023
Resigned Tonucci, Paolo Roberto as Director
2 March 2020
Appointed Linsley, Scott as Secretary
2 March 2020
Appointed Tonucci, Paolo Roberto as Director
2 March 2020
Appointed Grace, Nigel George William as Director
2 March 2020
Resigned Taylor, Julian David as Director
2 March 2020
Appointed Van Den Born, Simon James as Director
2 March 2020
Resigned Reid, Naushina as Director
2 March 2020
Resigned Reid, Naushina as Secretary
31 July 2012
Appointed Borland, Robert Alexander as Director
9 October 1991
Resigned Isaacs, Lee Martin as Director
9 October 1991
Appointed Reid, Naushina as Director
9 October 1991
Appointed Leigh, Darren Howard as Director
1 May 1986
Appointed Isaacs, Lee Martin as Director
28 February 1986
Appointed Reid, Naushina as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09965587

Group structure 21 shown

Ownership group derived from the Companies House PSC register

HPC Investment Services Limited Owns 75–100% of shares
Marex Financial Owns 75–100% of shares
Carlton Commodities 2004 LLP Proposed for strike-offRight to appoint and remove members
Marex FX Limited Owns 75–100% of shares
Marex Prime Services Limited Owns 75–100% of shares
Marex Spectron International Limited Owns 75–100% of shares
Spectron Services Limited Owns 75–100% of shares
Marex HCG Limited Owns 75–100% of shares
Birchstone Markets Limited Owns 50–75% of shares
Emporos Technologies Limited Owns 75–100% of shares
Goldhawk Partners Limited Owns 75–100% of shares
Marex Trading International Limited Owns 75–100% of shares
Tangent Trading Holdings Limited Owns 75–100% of shares
Darton Group Limited Owns 75–100% of shares
Edgemere Terminals Limited Owns 75–100% of shares
Tangent Trading Limited This company Owns 75–100% of shares
Volcap Trading Partners Limited Owns 75–100% of shares
Xeram International Holdings Limited Owns 75–100% of shares
W. S. (Nominees) Limited Owns 75–100% of shares
Winterflood Gilts Limited Owns 75–100% of shares

Filings 141

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
20 July 2026Termination of appointment of a director
20 July 2026Appointment of a director
14 January 2026Confirmation statement with no updates31 December 2025
12 August 2025Full accounts31 December 2024
Show all 141 filings

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