About

Registered Number: 11011809
Date of Incorporation: 13/10/2017 (1 year and 10 months ago)
Company Status: Active
Registered Address: 6th Floor 130 Jermyn Street, London, SW1Y 4UR,

 

Established in 2017, Tangency Capital Services Ltd have registered office in London, it's status at Companies House is "Active". The companies directors are listed as Hagedorn, Dominik, Jedraszak, Michael, Morgenstern, Kai Henning at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAGEDORN, Dominik 29 December 2017 - 1
JEDRASZAK, Michael 13 October 2017 - 1
MORGENSTERN, Kai Henning 29 December 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Jedraszak/
1979-10
Individual person with significant control Austrian/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Kai Henning Morgenstern/
1967-09
Individual person with significant control German/
Germany
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Dominik Hagedorn/
1983-01
Individual person with significant control German/
Germany
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 16 August 2019
CS01 - N/A 25 October 2018
AA01 - Change of accounting reference date 26 June 2018
AP01 - Appointment of director 09 February 2018
AP01 - Appointment of director 09 February 2018
AD01 - Change of registered office address 15 December 2017
AD01 - Change of registered office address 10 November 2017
NEWINC - New incorporation documents 13 October 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.