OpenRegistry
Companies House/London/Company profile

TUCANA BAY LTD.

Active
08002414·incorporated 2012-03-22

TUCANA BAY LTD. is an active UK private limited company, incorporated on 22 March 2012 at Companies House (number 08002414; OpenRegistry canonical ID GB-08002414-tucana-bay-ltd). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,739 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-22
Registered Address
100 LIVERPOOL STREET, 10TH FLOOR, LONDON, EC2M 2AT, UNITED KINGDOM
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TUCANA BAY LTD. has 1 person with significant control on file:

  • Mr. Jason Carroll born 1977 resident in United States, American national. Notified 2016-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Hudson River Trading Llc (Delaware, Usa reg. 3489222). Notified 2016-04-06. Ceased 2023-08-11.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 66120 (Security and commodity contracts dealing activities):

Other companies registered in London: