TRAFIGURA LIMITED - LONDON


Company Profile Company Filings

Overview

TRAFIGURA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRAFIGURA LIMITED was incorporated 31 years ago on 06/08/1992 and has the registered number: 02737924. The accounts status is FULL and accounts are next due on 30/06/2024.

TRAFIGURA LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

14 ST. GEORGE STREET
LONDON
W1S 1FE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG SMALLBONE Apr 1970 British Director 2009-09-22 CURRENT
MR MARK PAUL SWIFT Oct 1969 British Director 2019-07-03 CURRENT
MR RICHARD JONATHAN HOLTUM Nov 1984 British Director 2023-06-01 CURRENT
RICHARD NORBERT GORDON BLOCH Sep 1969 British Director 2019-07-03 CURRENT
JONATHAN DAVID PEGLER Sep 1965 British Director 2010-01-11 UNTIL 2012-05-14 RESIGNED
CATHERINE DAUPHIN British Secretary 1992-09-17 UNTIL 1993-11-11 RESIGNED
MR TREVOR PAUL EARLAND Mar 1962 British Secretary 1993-11-11 UNTIL 1997-01-01 RESIGNED
PATRICK NEIL MORGAN British Secretary 1997-01-01 UNTIL 2005-01-31 RESIGNED
MR RICHARD ANTHONY SAGE Feb 1966 British Secretary 2005-01-31 UNTIL 2008-01-11 RESIGNED
MARK JOSEPH IRWIN Oct 1964 British Director 2016-10-24 UNTIL 2019-07-03 RESIGNED
MICHAEL WAINWRIGHT Jul 1973 British Director 2019-07-03 UNTIL 2023-06-01 RESIGNED
MR FRANK RUNGE Sep 1965 German Director 2007-08-06 UNTIL 2010-12-31 RESIGNED
MR RICHARD ANTHONY SAGE Feb 1966 British Director 2007-04-04 UNTIL 2008-01-11 RESIGNED
MR GRAHAM JOHN SHARP May 1960 British Director 1993-05-04 UNTIL 2007-07-12 RESIGNED
MARK JOSEPH IRWIN Oct 1964 Irish Director 2006-10-05 UNTIL 2007-04-04 RESIGNED
NICOLAS JORGE KONIALIDIS Jul 1970 British Director 2008-09-02 UNTIL 2019-03-13 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1992-08-06 UNTIL 1993-08-06 RESIGNED
MICHAEL KENNETH DAVIES Sep 1962 English Director 2012-05-14 UNTIL 2016-10-24 RESIGNED
ROHAN SUMITH FERNANDO May 1963 British Director 2007-04-04 UNTIL 2010-03-31 RESIGNED
PAUL TREVOR EARLAND Mar 1962 British Director 2007-04-05 UNTIL 2009-08-03 RESIGNED
ERIC CHRISTIAN JACQUES DE TURCKHEIM Nov 1950 French Director 1993-05-04 UNTIL 2007-04-04 RESIGNED
CLAUDE DAUPHIN Jun 1951 French Director 1992-09-17 UNTIL 2006-10-05 RESIGNED
MARK WILLIAM CRANDALL Aug 1958 United States Director 1993-05-04 UNTIL 2005-01-17 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1992-08-06 UNTIL 1993-08-06 RESIGNED
STEPHEN MICHAEL JAMES KENNARD Mar 1967 British Secretary 2008-02-04 UNTIL 2010-05-06 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST MERCHANT LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
GLENCORE UK LTD. LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
GLENCORE COMMODITIES LTD LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
GLENCORE EXPLORATION UK LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TRAFIGURA DERIVATIVES LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
TAG ECO RECYCLING (UK) LIMITED LONDON ENGLAND Dissolved... FULL 46770 - Wholesale of waste and scrap
GALENA ASSET MANAGEMENT LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
CONTINENTAL WIND UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PRENERGY POWER LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
PRENERGY LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
ST JAMES'S CLOSE RTM COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
IMMERSE LEARNING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
CORTEX INSIGHT LTD LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
CAMBRIDGE ENERGY LIMITED CAMBRIDGE ENGLAND Active GROUP 27900 - Manufacture of other electrical equipment
DINORBEN LTD LONDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
KERDOS VENTURES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
KERDOS COLLEGIATE INVESTMENT ONE LIMITED DERBY ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
KERDOS VENTURES VIRTUAL REALITIES LIMITED LONDON Dissolved... MICRO ENTITY 62090 - Other information technology service activities
KERDOS VENTURES CYBER SECURITY LIMITED LONDON Dissolved... MICRO ENTITY 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
TRAFIGURA_LIMITED - Accounts 2023-07-01 30-09-2022 £401 Cash £18,708 equity
TRAFIGURA_LIMITED - Accounts 2022-06-30 30-09-2021 £1,749 Cash
TRAFIGURA_LIMITED - Accounts 2021-06-26 30-09-2020 £1,133 Cash
TRAFIGURA_LIMITED - Accounts 2020-06-30 30-09-2019 £419 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPALA TERMINALS UK LTD. LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
ALEPH CAPITAL PARTNERS (SERVICES) LTD LONDON Active SMALL 82110 - Combined office administrative service activities
ANTIN INFRASTRUCTURE PARTNERS UK LIMITED LONDON Active GROUP 66300 - Fund management activities
ANTIN INFRASTRUCTURE PARTNERS (ENGLAND) GP LIMITED LONDON Active MICRO ENTITY 66300 - Fund management activities
ALEPH CAPITAL LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALEPH LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TEESSIDE GASPORT LIMITED LONDON UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
NN2 NEWCO LIMITED LONDON Active FULL 07290 - Mining of other non-ferrous metal ores
ALEPH CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active SMALL 66300 - Fund management activities