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TCE (LONDON) LTD

Active
03580286·incorporated 1998-06-12

TCE (LONDON) LTD is an active UK private limited company, incorporated on 12 June 1998 at Companies House (number 03580286; OpenRegistry canonical ID GB-03580286-tce-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 66110 (Administration of financial markets), one of 1,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-06-12
Registered Address
220 THE VALE, GOLDERS GREEN, LONDON, NW11 8SR
SIC
66110 — Administration of financial markets
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TCE (LONDON) LTD

Financials

Check financials of TCE (LONDON) LTD

Filings

Check filing history of TCE (LONDON) LTD

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-23. Financial year-end: 23/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TCE (LONDON) LTD has 2 persons with significant control on file:

  • David Aaron Diamant born 1954 resident in United Kingdom, British national. Notified 2017-01-01.
    • Owns 50–75% of shares
  • Mrs Rosalinda Diamant born 1957 resident in England, British national. Notified 2026-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TCE (LONDON) LTD has previously traded as:

  • THE CURRENCY EXCHANGE CO LTD (until 2020-06-24)

Similar UK companies

Other companies registered under SIC 66110 (Administration of financial markets):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03580286.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.