TRIOPTIMA UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRIOPTIMA UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRIOPTIMA UK LIMITED was incorporated 22 years ago on 22/02/2002 and has the registered number: 04379784. The accounts status is FULL and accounts are next due on 30/09/2024.
TRIOPTIMA UK LIMITED was incorporated 22 years ago on 22/02/2002 and has the registered number: 04379784. The accounts status is FULL and accounts are next due on 30/09/2024.
TRIOPTIMA UK LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LONDON FRUIT AND WOOL EXCHANGE
LONDON
E1 6PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KIRSTON GARETH WINTERS | Apr 1978 | British | Director | 2021-09-01 | CURRENT |
| GUY WARREN SIMPSON ROWCLIFFE | Feb 1965 | British | Director | 2019-05-29 | CURRENT |
| MS MICHELLE LESLEY HALLETT | Mar 1978 | British | Director | 2021-09-01 | CURRENT |
| RAFAEL ORLANDO SEBASTIAN PRITCHARD | Oct 1962 | British | Director | 2018-12-12 UNTIL 2019-05-24 | RESIGNED |
| DEBORAH ANNE ABREHART | Jul 1957 | British | Secretary | 2006-01-09 UNTIL 2019-12-31 | RESIGNED |
| HELEN FRANCES BROOMFIELD | Oct 1965 | British | Secretary | 2002-07-11 UNTIL 2006-01-09 | RESIGNED |
| JENELLE MARIE CHALMERS | Secretary | 2021-07-08 UNTIL 2021-09-01 | RESIGNED | ||
| DR EDWARD CHARLES PANK | Jun 1945 | British | Secretary | 2002-06-20 UNTIL 2002-07-11 | RESIGNED |
| VERONICA HOLLY RIDLEY | Secretary | 2020-01-14 UNTIL 2021-07-01 | RESIGNED | ||
| MR WILLIAM FREDERICK KNOTTENBELT | Jul 1960 | British | Director | 2019-08-06 UNTIL 2021-09-01 | RESIGNED |
| PETER WEIBEL | May 1963 | Swiss | Director | 2018-12-12 UNTIL 2019-05-24 | RESIGNED |
| MR PER SJOBERG | Jun 1961 | Swedish | Director | 2011-05-02 UNTIL 2017-03-29 | RESIGNED |
| ADRIENNE HILARY SEAMAN | Sep 1970 | British | Director | 2019-08-06 UNTIL 2021-09-01 | RESIGNED |
| MARGARET AUSTIN WRIGHT | Secretary | 2021-07-08 UNTIL 2021-09-01 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2002-02-22 UNTIL 2002-06-20 | RESIGNED | ||
| EVERT JOHAN PATYNE | Aug 1958 | Dutch | Director | 2005-03-01 UNTIL 2008-02-28 | RESIGNED |
| BRIAN MEESE | Nov 1956 | Usa | Director | 2002-06-20 UNTIL 2011-05-02 | RESIGNED |
| MS MIREILLE ARNAK DYRBERG | Aug 1973 | Danish | Director | 2014-07-30 UNTIL 2017-09-20 | RESIGNED |
| MR DAVID CHARLES IRELAND | Oct 1969 | British | Director | 2017-08-17 UNTIL 2019-08-06 | RESIGNED |
| IAN MICHAEL HUNT | Mar 1965 | British | Director | 2002-06-20 UNTIL 2006-02-20 | RESIGNED |
| STUART PATRICK CONNOLLY | Feb 1975 | British | Director | 2017-04-25 UNTIL 2018-11-02 | RESIGNED |
| KATHLEEN MARIE CRONIN | Dec 1963 | American | Director | 2019-08-06 UNTIL 2021-09-01 | RESIGNED |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2002-02-22 UNTIL 2002-06-20 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2002-02-22 UNTIL 2002-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trioptima Holdings Limited | 2021-03-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Nex Optimisation Limited | 2016-04-06 - 2021-03-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |