TRAYPORT HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRAYPORT HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRAYPORT HOLDINGS LIMITED was incorporated 16 years ago on 25/01/2008 and has the registered number: 06484649. The accounts status is FULL and accounts are next due on 30/09/2024.
TRAYPORT HOLDINGS LIMITED was incorporated 16 years ago on 25/01/2008 and has the registered number: 06484649. The accounts status is FULL and accounts are next due on 30/09/2024.
TRAYPORT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
7TH FLOOR
LONDON
EC2A 2AP
This Company Originates in : United Kingdom
Previous trading names include:
GFI TP LTD. (until 10/08/2016)
GFI TP LTD. (until 10/08/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2023 | 24/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAYAKUMAR RAJARATHINAM | Oct 1975 | American | Director | 2018-06-29 | CURRENT |
| MR JOHN MCKENZIE | Jun 1972 | Canadian | Director | 2017-12-14 | CURRENT |
| MR PETER CONROY | Jul 1969 | Canadian | Director | 2018-09-21 | CURRENT |
| MR AMER CHAUDHRY | Sep 1970 | Canadian,Pakistani | Director | 2017-12-14 | CURRENT |
| MR ELLIOTT JOHN PICKARD | Secretary | 2016-10-20 | CURRENT | ||
| MR SEAN ANTHONY WINDEATT | Aug 1973 | British | Director | 2015-11-20 UNTIL 2015-12-11 | RESIGNED |
| JULIAN SIMON JOHNS SWAIN | Jun 1966 | British | Director | 2009-03-11 UNTIL 2015-12-11 | RESIGNED |
| MR JOHNATHAN HUSTON SHORT | Jan 1966 | American | Director | 2015-12-11 UNTIL 2017-12-14 | RESIGNED |
| MR GAVIN JOHN NATHANSON | Mar 1967 | British | Director | 2008-01-25 UNTIL 2009-03-11 | RESIGNED |
| MR PRASHANT KUMAR CHANDRAKANT NAIK | Apr 1971 | British | Director | 2008-01-25 UNTIL 2015-12-11 | RESIGNED |
| MR STEPHEN MARCUS MERKEL | Jun 1958 | American | Director | 2015-11-20 UNTIL 2015-12-11 | RESIGNED |
| MR. JEAN DESGAGNE | Oct 1963 | Canadian | Director | 2017-12-14 UNTIL 2018-06-29 | RESIGNED |
| JESSICA TERRY | Secretary | 2009-03-11 UNTIL 2015-05-19 | RESIGNED | ||
| MR ROBERT MARK SNELLING | Secretary | 2015-05-19 UNTIL 2015-12-11 | RESIGNED | ||
| MR GAVIN JOHN NATHANSON | Mar 1967 | British | Secretary | 2008-01-25 UNTIL 2009-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tmx Group Limited | 2017-12-14 | Toronto Ontario | Ownership of shares 75 to 100 percent | |
| Intercontinental Exchange Inc | 2016-04-06 - 2017-12-14 | Altanta Ga30328 | Ownership of shares 75 to 100 percent |