TANGENT TRADING HOLDINGS LIMITED

Company Number 09965587

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Status Active
Incorporated January 22, 2016
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

155 Bishopsgate
London
EC2M 3TQ

Nature of Business (SIC)
64209
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Jan 14, 2027
Registry Status Live Synced
Corporate Intelligence Summary

TANGENT TRADING HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09965587, this organization has been active since January 2016. Primarily in the 64209 sector, the business maintains its official headquarters at 155 Bishopsgate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Officers
Nov 10, 2026
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Accounts
Oct 7, 2026
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Accounts
Oct 7, 2026
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Other
Oct 7, 2026
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Other
Oct 7, 2026
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Officers
Jul 20, 2026
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Officers
Jul 20, 2026
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Confirmation Statement
Jan 14, 2026
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Persons With Significant Control
Jan 5, 2026
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Persons With Significant Control
Jan 5, 2026
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Accounts
Aug 12, 2025
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Officers
Jul 28, 2025
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Officers
Jun 5, 2025
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Officers
Jun 5, 2025
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Confirmation Statement
Jan 7, 2025
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Accounts
Dec 4, 2024
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Officers
Jun 5, 2024
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Confirmation Statement
Jan 4, 2024
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Officers
Nov 6, 2023
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Accounts
Oct 9, 2023
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Officers
Oct 3, 2023
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Officers
Jun 30, 2023
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Confirmation Statement
Jan 4, 2023
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Accounts
Jul 25, 2022
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Confirmation Statement
Jan 6, 2022
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Ownership & Significant Control

Significant Controllers
Spectron Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Marex Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Mr Darren Howard Leigh
• Ownership of shares 75 to 100 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
42% over 10 years
Directory of Officers
secretary
Active
Active
Active
director
Active
director
Active
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned

Connected Companies

01900671
TANGENT TRADING LIMITED
BORLAND, Robert Alexander is a director

Corporate Knowledge Graph

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