Tucana Bay Ltd.

08002414

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

100 LIVERPOOL STREET, LONDON, EC2M 2AT

Incorporated 22/03/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66120

Security and commodity contracts dealing activities

Officers

Mr. Adam Seth Nunes

director · Since 09/05/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 2 other boards

Persons with Significant Control

Mr. Jason Carroll

50–75% shares

50–75% votes

American · United States · Age 48

3 World Trade Center, 175 Greenwich Street, New York, 10007

Notified 01/10/2016

Former PSCs

Hudson River Trading Llc

Ceased 11/08/2023

Charges1 outstanding

Charge

satisfied

BANK OF AMERICA, N.A. AS ADMINISTRATIVE AGENT

Created 08/08/2022Registered 09/08/2022Satisfied 18/08/2025

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 18/03/2021Registered 19/03/2021

Charge

satisfied

JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT

Created 03/04/2018Registered 09/04/2018Satisfied 19/03/2021