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Company Information for

TUDOR CAPITAL (U.K.) LTD

10 NEW BURLINGTON STREET, LONDON, W1S 3BE,

Company Registration Number

02796275

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Tudor Capital (u.k.) Ltd

TUDOR CAPITAL (U.K.) LTD was founded on 1993-03-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tudor Capital (u.k.) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
TUDOR CAPITAL (U.K.) LTD

10 NEW BURLINGTON STREET LONDON W1S 3BE Other companies in KT18

Filing Information

Company Number		02796275
Company ID Number		02796275
Date formed		1993-03-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		05/03/2016
Return next due		02/04/2017
Type of accounts		FULL

Last Datalog update:	2019-02-05 06:21:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TUDOR CAPITAL (U.K.) LTD

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Companies with same name TUDOR CAPITAL (U.K.) LTD

The following companies were found which have the same name as TUDOR CAPITAL (U.K.) LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TUDOR CAPITAL (U.K.), L.P.	GREAT BURGH YEW TREE BOTTOM ROAD EPSOM SURREY KT18 5XT	Active	Company formed on the 1994-05-18

Company Officers of TUDOR CAPITAL (U.K.) LTD

Current Directors

Officer	Role	Date Appointed
JOHN RAYMOND TORELL	Director	2001-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN GREENE	Director	2011-03-31	2018-06-30
ANDREW SANFORD PAUL	Company Secretary	1994-03-05	2016-07-29
ANDREW SANFORD PAUL	Director	1996-09-03	2016-07-29
GAVIN SIMON BOYLE	Director	2008-07-01	2011-03-31
MARK VIVIAN HOUGHTON-BERRY	Director	2005-06-09	2009-03-31
MARK JAMES HILLERY	Director	2008-01-18	2008-07-01
THOMAS BANNATYNE	Director	2001-03-12	2008-01-18
MARK ANTHONY WITHY	Director	2002-12-18	2006-12-01
MARK FOOTE DALTON	Director	1993-03-29	2005-06-09
JOHN G MACFARLANE III	Director	1998-02-02	2005-06-09
PAUL TUDOR JONES II	Director	1994-03-05	2005-06-09
MARK ROGER NICHOLSON	Director	2002-12-18	2004-03-30
MARK VIVIAN HOUGHTON-BERRY	Director	1999-10-22	2002-12-18
ROBERT FORLENZA	Director	1997-07-14	2002-08-05
JAMES J PALLOTTA	Director	1996-11-20	2002-08-05
MARK PICKARD	Director	1997-07-14	2001-06-30
MARK ANTHONY HEFFERNAN	Director	1996-09-03	2001-03-12
DAVID EDWIN ALLANSON	Director	1997-07-14	1999-10-22
PATRICK ANTHONY KEENAN	Director	1994-03-05	1996-12-31
PETER FAIN BORISH	Director	1994-03-05	1994-12-30
CLIFFORD CHANCE SECRETARIES LIMITED	Nominated Secretary	1993-03-05	1994-03-05
DANIEL JECHIEL KOSSOFF	Director	1993-03-05	1993-03-26
MARTIN EDGAR RICHARDS	Nominated Director	1993-03-05	1993-03-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN RAYMOND TORELL	EAU ROUGE PROPERTIES, LTD.	Director	2001-07-01	CURRENT	1999-12-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-02-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-01-25	DS01	Application to strike the company off the register
2019-01-08	SH20	Statement by Directors
2019-01-08	SH19	Statement of capital on 2019-01-08 GBP 2.00
2018-12-20	CAP-SS	Solvency Statement dated 05/12/18
2018-12-20	RES13	Resolutions passed: Shares divided 05/12/2018 Resolution of reduction in issued share capital
2018-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GREENE
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-08-15	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 2;USD 8000
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SANFORD PAUL
2017-04-11	TM02	Termination of appointment of Andrew Sanford Paul on 2016-07-29
2016-09-21	AAMD	Amended group accounts made up to 2016-03-31
2016-08-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-27	AR01	05/03/16 ANNUAL RETURN FULL LIST
2015-12-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 2;USD 8000
2015-03-09	AR01	05/03/15 ANNUAL RETURN FULL LIST
2014-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/14 FROM Great Burgh Yew Tree Bottom Road Epsom Surrey KT18 5XT
2014-11-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 2;USD 8000
2014-04-01	AR01	05/03/14 ANNUAL RETURN FULL LIST
2013-09-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-04	AR01	05/03/13 ANNUAL RETURN FULL LIST
2012-12-04	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-07-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-03-06	AR01	05/03/12 FULL LIST
2011-09-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-04-01	AR01	05/03/11 FULL LIST
2011-04-01	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN GREENE
2011-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN BOYLE
2010-12-21	AA01	CURREXT FROM 31/12/2010 TO 31/03/2011
2010-07-30	RES01	ADOPT ARTICLES 23/07/2010
2010-07-30	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-05-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-16	AR01	05/03/10 FULL LIST
2009-08-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-01	288b	APPOINTMENT TERMINATED DIRECTOR MARK HOUGHTON-BERRY
2009-03-05	363a	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-11	288a	DIRECTOR APPOINTED MR GAVIN BOYLE
2008-07-10	288b	APPOINTMENT TERMINATED DIRECTOR MARK HILLERY
2008-03-28	363a	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-03-14	288a	DIRECTOR APPOINTED MR MARK HILLERY
2008-02-29	288b	APPOINTMENT TERMINATED DIRECTOR THOMAS BANNATYNE
2007-05-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-25	363a	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-12-01	288b	DIRECTOR RESIGNED
2006-08-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-28	363a	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-07-13	288a	NEW DIRECTOR APPOINTED
2005-06-14	288b	DIRECTOR RESIGNED
2005-06-14	288b	DIRECTOR RESIGNED
2005-06-14	288b	DIRECTOR RESIGNED
2005-04-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-04-06	363s	RETURN MADE UP TO 05/03/05; NO CHANGE OF MEMBERS
2004-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-01	363(287)	REGISTERED OFFICE CHANGED ON 01/06/04
2004-06-01	363s	RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-04-06	288b	DIRECTOR RESIGNED
2003-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-07	363s	RETURN MADE UP TO 05/03/03; NO CHANGE OF MEMBERS
2003-04-01	288b	DIRECTOR RESIGNED
2003-02-27	288a	NEW DIRECTOR APPOINTED
2003-02-27	288a	NEW DIRECTOR APPOINTED
2002-08-20	288b	DIRECTOR RESIGNED
2002-08-20	288b	DIRECTOR RESIGNED
2002-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-25	363s	RETURN MADE UP TO 05/03/02; NO CHANGE OF MEMBERS
2001-07-09	288b	DIRECTOR RESIGNED
2001-07-09	288a	NEW DIRECTOR APPOINTED
2001-05-14	288a	NEW DIRECTOR APPOINTED
2001-05-01	363s	RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-04-12	288b	DIRECTOR RESIGNED
2001-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/00 FROM: THE UPPER MILL KINGSTON ROAD EWELL SURREY KT17 2AF
2000-04-03	363s	RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-01	288b	DIRECTOR RESIGNED
1999-12-01	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to TUDOR CAPITAL (U.K.) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TUDOR CAPITAL (U.K.) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COLLATERAL AGREEMENT	2003-04-25	Satisfied	CITIBANK, N.A., LONDON FOR ITSELF AND ON BEHALF OF CITIGROUP, INC

Intangible Assets

Patents

We have not found any records of TUDOR CAPITAL (U.K.) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TUDOR CAPITAL (U.K.) LTD

Trademarks

We have not found any records of TUDOR CAPITAL (U.K.) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TUDOR CAPITAL (U.K.) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TUDOR CAPITAL (U.K.) LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where TUDOR CAPITAL (U.K.) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TUDOR CAPITAL (U.K.) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TUDOR CAPITAL (U.K.) LTD any grants or awards.

Ownership

We could not find any group structure information

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