Tibra Equities Europe Limited

Active07283912 Private limited company
Incorporated
14 June 2010 (16 years)
Industry
Activities of financial services holding companies (64205)
Directors
Matthew Aaron Hollingsworth
Timothy Edward Knipe
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hollingsworth, Matthew Aaron
Director · Appointed 21 October 2021
Australian
Born June 1990 (36)
Director · Appointed 19 March 2019
British
Born October 1980 (46)
Knipe, Timothy Edward
Director · Appointed 19 March 2019
British
Born January 1979 (47)
Knipe, Timothy Edward
Secretary · Appointed 2 November 2011
Officer history (13 former)
20 October 2025
Resigned Smits, Vincentius Johannes as Director
27 November 2023
Resigned Berry, Timothy James as Director
27 November 2023
Appointed Smits, Vincentius Johannes as Director
21 October 2021
Appointed Hollingsworth, Matthew Aaron as Director
17 March 2021
Resigned Whitehead, Benjamin Steven as Director
1 July 2020
Appointed Berry, Timothy James as Director
19 May 2020
Appointed Whitehead, Benjamin Steven as Director
29 April 2020
Resigned Hesse, Hugo as Director
13 August 2019
Resigned Udy, Christopher Alfred as Director
19 March 2019
Resigned Norwood, Campbell Terence as Director
19 March 2019
Appointed Knipe, Timothy Edward as Director
19 March 2019
Resigned Pickwell, Gary Ngunjiri Richard as Director
19 March 2019
Appointed Dearlove, Andrew Paul as Director
20 March 2018
Appointed Pickwell, Gary Ngunjiri Richard as Director
1 July 2016
Appointed Udy, Christopher Alfred as Director
1 July 2016
Resigned Berry, Timothy James as Director
8 July 2014
Appointed Berry, Timothy James as Director
30 April 2014
Appointed Hesse, Hugo as Director
28 March 2014
Resigned Azmir, Razman Aziz as Director
5 November 2013
Resigned Jackson, Denis as Director
15 February 2013
Resigned Wijngaarden, Justin Van as Director
2 November 2011
Appointed Knipe, Timothy Edward as Secretary
26 September 2011
Appointed Jackson, Denis as Director
26 September 2011
Appointed Azmir, Razman Aziz as Director
26 September 2011
Resigned Nickolas, Martin John Scott as Director
26 September 2011
Appointed Wijngaarden, Justin Van as Director
25 February 2011
Resigned Borden, Melanie as Secretary
14 June 2010
Appointed Borden, Melanie as Secretary
14 June 2010
Appointed Nickolas, Martin John Scott as Director
14 June 2010
Appointed Norwood, Campbell Terence 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 82

DateDescriptionMade Up ToPagesPDF
29 June 2026Director's details changed
18 March 2026Full accounts30 June 2025
26 January 2026Confirmation statement with no updates22 January 2026
20 October 2025Termination of appointment of a director
2 October 2025Registration of a charge
Show all 82 filings

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