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Companies House/London/Company profile

TANGENCY CAPITAL SERVICES LTD

Active
11011809·incorporated 2017-10-13

TANGENCY CAPITAL SERVICES LTD is an active UK private limited company, incorporated on 13 October 2017 at Companies House (number 11011809; OpenRegistry canonical ID GB-11011809-tangency-capital-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-13
Registered Address
125 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND
SIC
66300 — Fund management 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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Persons with significant control

TANGENCY CAPITAL SERVICES LTD has 3 persons with significant control on file:

  • Mr Michael Jedraszak born 1979 resident in England, Austrian national. Notified 2017-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kai Henning Morgenstern born 1967 resident in Germany, German national. Notified 2017-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dominik Hagedorn born 1983 resident in United States, German national. Notified 2017-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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