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Tangent Trading Limited
01900671
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
155 Bishopsgate, London, EC2M 3TQ
Incorporated 29/03/1985
Previously known as
Tandem Trading Limited · until 02/08/1985
Peakworth Limited · until 11/07/1985
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
46720
Wholesale of metals and metal oresOfficers
Scott Linsley
secretary · Since 02/03/2020
Former
Lee Martin Isaacs
director · Resigned 09/10/1991
Julian David Taylor
director · Resigned 02/03/2020
Naushina Reid
secretary · Resigned 02/03/2020
Naushina Reid
director · Resigned 02/03/2020
Paolo Roberto Tonucci
director · Resigned 22/06/2023
Nigel George William Grace
director · Resigned 31/05/2024
Persons with Significant Control
Tangent Trading Holdings Limited
75–100% shares
75–100% votes
Appoint directors
155, Bishopsgate, London, EC2M 3TQ
Reg: 09965587 · Companies House · Company Limited By Shares
Notified 21/09/2016
Charges0 outstanding
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 24/04/2006Registered 27/04/2006Satisfied 10/02/2020
charge
satisfied
UNITED EUROPEAN BANK
Created 02/02/2001Registered 07/02/2001Satisfied 26/07/2011
Change History
officer appointed → VAN DEN BORN, Simon James
2026-06-09officer appointed → BORLAND, Robert Alexander
2026-06-09officer appointed → KHOO, Glenn
2026-06-09officer appointed → LEIGH, Darren Howard
2026-06-09officer appointed → PITTAM, Rhys
2026-06-09officer appointed → LINSLEY, Scott
2026-06-09type → ltd
2026-06-09Private Limited Company
address line1 → 155 Bishopsgate
2026-06-09155 BISHOPSGATE
post town → London
2026-06-09LONDON
status → active
2026-06-09Active