Tibra Trading Europe Limited

Active06061713 Private limited company
Incorporated
23 January 2007 (19 years)
Industry
Activities of financial services holding companies (64205)
Directors
Hecham Azzouz
Accounts type
Full
Region
Greater London
Address
52-54 St. John Street
First Floor
London
EC1M 4HF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Azzouz, Hecham
Director · Appointed 25 August 2023
Moroccan
Born May 1976 (50)
Director · Appointed 14 June 2019
British
Born October 1980 (46)
Knipe, Timothy Edward
Secretary · Appointed 2 November 2011
Officer history (18 former)
14 July 2025
Resigned Bott, Thomas Colchester as Director
25 August 2023
Appointed Azzouz, Hecham as Director
21 September 2022
Resigned Biggs, Adam Marc as Director
17 March 2020
Resigned Hesse, Hugo as Director
13 August 2019
Resigned Udy, Christopher Alfred as Director
14 June 2019
Appointed Dearlove, Andrew Paul as Director
23 April 2019
Appointed Bott, Thomas Colchester as Director
16 April 2019
Resigned King, Christian James as Director
16 April 2019
Resigned Pickwell, Gary Ngunjiri Richard as Director
16 April 2019
Resigned Norwood, Campbell Terence as Director
10 April 2019
Appointed Biggs, Adam Marc as Director
13 September 2016
Appointed King, Christian James as Director
8 August 2016
Appointed Udy, Christopher Alfred as Director
1 July 2016
Resigned Berry, Timothy James as Director
28 April 2015
Appointed Pickwell, Gary Ngunjiri Richard as Director
13 August 2014
Appointed Berry, Timothy James as Director
20 November 2013
Appointed Hesse, Hugo as Director
5 November 2013
Resigned Jackson, Denis as Director
15 February 2013
Resigned Van Wijngaarden, Justin James as Director
2 November 2011
Appointed Knipe, Timothy Edward as Secretary
26 September 2011
Appointed Van Wijngaarden, Justin James as Director
26 September 2011
Resigned Nickolas, Martin John Scott as Director
19 May 2011
Appointed Jackson, Denis as Director
25 February 2011
Resigned Borden, Melanie as Secretary
1 June 2010
Appointed Norwood, Campbell Terence as Director
1 June 2010
Resigned King, Christian James as Director
2 December 2009
Appointed Nickolas, Martin John Scott as Director
2 December 2009
Resigned Begg, Nicholas as Director
2 December 2009
Resigned Toon, Ian Mark as Director
13 May 2009
Appointed Borden, Melanie as Secretary
13 May 2009
Resigned Norwood, Campbell as Secretary
20 March 2009
Resigned Bhandari, Dinesh as Director
1 October 2008
Appointed Begg, Nicholas as Director
1 July 2008
Resigned Berry, Timothy James as Director
15 August 2007
Appointed Toon, Ian Mark as Director
23 January 2007
Appointed Bhandari, Dinesh as Director
23 January 2007
Appointed Berry, Timothy James as Director
23 January 2007
Appointed Norwood, Campbell as Secretary
23 January 2007
Appointed King, Christian James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 120

DateDescriptionMade Up ToPagesPDF
29 June 2026Director's details changed
20 March 2026Full accounts30 June 2025
26 January 2026Confirmation statement with no updates22 January 2026
9 October 2025Registration of a charge
15 July 2025Termination of appointment of a director
Show all 120 filings

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