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TOKENHOUSE STOCKBROKERS LIMITED (08089448)

TOKENHOUSE STOCKBROKERS LIMITED (08089448) is an active UK company. incorporated on 30 May 2012. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. TOKENHOUSE STOCKBROKERS LIMITED has been registered for 13 years. Current directors include FOSTER, Jason, PROCTER, Ben.

Company Number
08089448
Status
active
Type
ltd
Incorporated
30 May 2012
Age
13 years
Address
1 Bartholomew Close, London, EC1A 7BL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
FOSTER, Jason, PROCTER, Ben
SIC Codes
82990

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TOKENHOUSE STOCKBROKERS LIMITED

TOKENHOUSE STOCKBROKERS LIMITED is an active company incorporated on 30 May 2012 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TOKENHOUSE STOCKBROKERS LIMITED was registered 13 years ago.(SIC: 82990)

Status

active

Active since 13 years ago

Company No

08089448

LTD Company

Age

13 Years

Incorporated 30 May 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 24 May 2025 (10 months ago)
Submitted on 9 June 2025 (9 months ago)

Next Due

Due by 7 June 2026
For period ending 24 May 2026
Contact
Address

1 Bartholomew Close London, EC1A 7BL,

Previous Addresses

6.7.8 Tokenhouse Yard London EC2R 7AS
From: 30 May 2012To: 7 September 2023
Timeline

14 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
May 12
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Aug 19
Director Left
Aug 19
Director Left
Jun 20
Director Left
May 21
Director Joined
May 21
Director Left
Jul 22
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Nov 23
Director Joined
Aug 24
Director Left
Aug 24
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

FOSTER, Jason

Active
Bartholomew Close, LondonEC1A 7BL
Born April 1982
Director
Appointed 31 Jul 2024

PROCTER, Ben

Active
Bartholomew Close, LondonEC1A 7BL
Born July 1971
Director
Appointed 22 Nov 2023

DOHERTY, Stephen Paul

Resigned
Tokenhouse Yard, LondonEC2R 7AS
Secretary
Appointed 30 May 2012
Resigned 06 Jul 2022

OSLER, Jeremy

Resigned
Bartholomew Close, LondonEC1A 7BL
Secretary
Appointed 06 Jul 2022
Resigned 22 Nov 2023

DOHERTY, Stephen Paul

Resigned
Tokenhouse Yard, LondonEC2R 7AS
Born May 1966
Director
Appointed 30 May 2012
Resigned 06 Jul 2022

DURKIN, James John

Resigned
Tokenhouse Yard, LondonEC2R 7AS
Born January 1960
Director
Appointed 12 Aug 2019
Resigned 12 May 2021

HOTSON, Anthony Charles, Dr

Resigned
Tokenhouse Yard, LondonEC2R 7AS
Born December 1953
Director
Appointed 06 Jul 2018
Resigned 12 Aug 2019

MORSE, Julian Jonathan

Resigned
Bartholomew Close, LondonEC1A 7BL
Born July 1971
Director
Appointed 12 May 2021
Resigned 22 Nov 2023

SNOW, Richard Charles

Resigned
Bartholomew Close, LondonEC1A 7BL
Born February 1967
Director
Appointed 22 Nov 2023
Resigned 31 Jul 2024

SULLIVAN, Anna Elizabeth

Resigned
Tokenhouse Yard, LondonEC2R 7AS
Born March 1977
Director
Appointed 06 Jul 2018
Resigned 01 Jun 2020

Persons with significant control

1

Cavendish Securities Plc

Active
Bartholomew Close, LondonEC1A 7BL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

47

Accounts With Accounts Type Dormant
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2024
TM01Termination of Director
Confirmation Statement With Updates
5 June 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
5 February 2024
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
23 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 November 2023
TM02Termination of Secretary
Change To A Person With Significant Control
8 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
7 September 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
25 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 July 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
6 July 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 July 2022
TM02Termination of Secretary
Accounts With Accounts Type Dormant
6 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
16 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
21 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
29 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 July 2018
AP01Appointment of Director
Confirmation Statement With No Updates
24 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 May 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Accounts With Accounts Type Dormant
2 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 June 2014
AR01AR01
Accounts With Accounts Type Dormant
9 June 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 September 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 June 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
17 June 2013
AR01AR01
Incorporation Company
30 May 2012
NEWINCIncorporation