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Tangent Trading Holdings Limited
- Incorporated
- 22 January 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 155 BishopsgateLondonEC2M 3TQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Officers 5 active
Officer details are public data from the Companies House register.
British
Born July 1978 (48)
Director · Appointed 4 June 2025
British
Born September 1983 (43)
British
Born October 1969 (57)
Linsley, Scott
Secretary · Appointed 2 March 2020
British
Born July 1962 (64)
Officer history (7 former)
9 November 2026
17 July 2026
1 July 2026
4 June 2025
4 June 2025
31 May 2024
28 September 2023
22 June 2023
2 March 2020
2 March 2020
2 March 2020
2 March 2020
Appointed Linsley, Scott as Secretary
2 March 2020
Resigned Leigh, Elise Heather as Director
2 March 2020
2 March 2020
19 April 2018
Appointed Leigh, Elise Heather as Director
22 January 2016
22 January 2016
22 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03697505
Former controllers (2)
23 December 2025
Ceased Marex Group PLC — Owns 75–100% of shares
2 March 2020
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
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 This company Owns 75–100% of shares
Darton Group Limited Owns 75–100% of shares
Edgemere Terminals Limited Owns 75–100% of shares
Tangent Trading Limited 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 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Termination of appointment of a director | |||
| 7 October 2026 | Other filing | |||
| 7 October 2026 | Other filing | |||
| 7 October 2026 | Accounts filing | |||
| 7 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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