TRAIANA LIMITED - LONDON


Company Profile Company Filings

Overview

TRAIANA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRAIANA LIMITED was incorporated 20 years ago on 21/07/2003 and has the registered number: 04839268. The accounts status is FULL and accounts are next due on 30/09/2024.

TRAIANA LIMITED - LONDON

This company is listed in the following categories:
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
25/08/2023 08/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MICHELLE LESLEY HALLETT Mar 1978 British Director 2021-09-01 CURRENT
MRS JOANNA DAVIES Jan 1973 British Director 2019-10-21 CURRENT
MR KIRSTON GARETH WINTERS Apr 1978 British Director 2021-09-01 CURRENT
GUY WARREN SIMPSON ROWCLIFFE Feb 1965 British Director 2019-10-21 UNTIL 2021-09-01 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Secretary 2007-12-26 UNTIL 2019-12-31 RESIGNED
MR ALAN HENRICKS Dec 1950 Us Citizen Secretary 2004-03-28 UNTIL 2005-09-09 RESIGNED
JENELLE MARIE CHALMERS Secretary 2021-07-08 UNTIL 2021-09-01 RESIGNED
MR MICHAEL LAVEN Apr 1948 American Secretary 2005-09-10 UNTIL 2008-02-22 RESIGNED
MR GIL MANDELZIS Apr 1968 American Secretary 2003-07-21 UNTIL 2004-03-28 RESIGNED
VERONICA HOLLY RIDLEY Secretary 2020-01-14 UNTIL 2021-07-01 RESIGNED
MARGARET AUSTIN WRIGHT Secretary 2021-07-08 UNTIL 2021-09-01 RESIGNED
MR DUNCAN WALES Jun 1970 British Director 2007-12-26 UNTIL 2012-11-19 RESIGNED
MR MICHAEL LAVEN Apr 1948 American Director 2005-09-10 UNTIL 2008-02-22 RESIGNED
MR DAVID HATTON THOMPSON Apr 1971 British Director 2016-01-04 UNTIL 2019-11-11 RESIGNED
ADRIENNE HILARY SEAMAN Sep 1970 British Director 2019-10-21 UNTIL 2021-09-01 RESIGNED
MR KENNETH MICHAEL PIGAGA Aug 1954 American Director 2015-05-01 UNTIL 2016-03-24 RESIGNED
MR GIL MANDELZIS Apr 1968 American Director 2003-07-21 UNTIL 2015-12-16 RESIGNED
MR ANDREW FINTAN COYNE Jan 1966 British Director 2013-02-28 UNTIL 2015-03-31 RESIGNED
MR WILLIAM FREDERICK KNOTTENBELT Jul 1960 British Director 2019-10-21 UNTIL 2021-09-01 RESIGNED
MR ALAN HENRICKS Dec 1950 Us Citizen Director 2004-03-28 UNTIL 2005-09-09 RESIGNED
MR ELIRAN GLAZER Aug 1971 Israeli Director 2015-05-01 UNTIL 2019-10-18 RESIGNED
KATHLEEN MARIE CRONIN Dec 1963 American Director 2019-10-21 UNTIL 2021-09-01 RESIGNED
MR STEPHEN GERARD CAPLEN Oct 1966 British Director 2007-12-26 UNTIL 2015-01-30 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2003-07-21 UNTIL 2003-07-21 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2003-07-21 UNTIL 2003-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Traiana Holdings Ltd 2022-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cme London Limited 2018-11-02 - 2022-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nex Group Holdings Limited 2018-11-02 - 2018-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Nex International Limited 2018-11-02 - 2018-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Nex Group Limited 2018-11-02 - 2018-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Nex Optimisation Limited 2016-04-06 - 2018-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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