TRADEWEB EXECUTION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

TRADEWEB EXECUTION SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRADEWEB EXECUTION SERVICES LIMITED was incorporated 4 years ago on 20/12/2019 and has the registered number: 12374278. The accounts status is FULL and accounts are next due on 30/09/2024.

TRADEWEB EXECUTION SERVICES 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

1 FORE STREET AVENUE
LONDON
EC2Y 9DT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 3166 LIMITED (until 05/11/2020)

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM DALE Apr 1984 British Director 2022-06-06 CURRENT
MR ENRICO BRUNI Jun 1971 Italian Director 2020-10-15 CURRENT
MR ALEXANDER CHARLES ERIC RUTTER Secretary 2020-10-15 CURRENT
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2019-12-20 UNTIL 2020-10-15 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2019-12-20 UNTIL 2020-10-15 RESIGNED
MISS VICTORIA JANE RANKMORE Mar 1980 British Director 2019-12-20 UNTIL 2020-10-15 RESIGNED
SIMON JOHN MAISEY Dec 1971 British Director 2020-10-15 UNTIL 2022-07-01 RESIGNED
MR BARNEY JOHN ALLAN DALTON Apr 1971 British Director 2020-10-15 UNTIL 2020-10-31 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2019-12-20 UNTIL 2020-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tradeweb Markets Inc 2020-10-15 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Alnery Incorporations No. 1 Limited 2019-12-20 - 2020-10-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMERZ PEARL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
WALGREEN UK DEVELOPMENT SERVICES LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HITACHI VISAGINAS PROJECT INVESTMENT UK LIMITED MAIDENHEAD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HAPAG-LLOYD CONTAINER (NO.2) LIMITED BARKING Dissolved... FULL 52290 - Other transportation support activities
NEWS UK AUTOMOTIVE LIMITED LONDON Dissolved... DORMANT 63110 - Data processing, hosting and related activities
WOLTERS KLUWER (BSI) LIMITED KINGSTON UPON THAMES Active FULL 58290 - Other software publishing
TRENCHANT LIMITED LONDON Active FULL 62090 - Other information technology service activities
CONNACHT SPV 1 LIMITED LIVERPOOL Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
ICELAND IN ICELAND LIMITED DEESIDE Dissolved... FULL 70100 - Activities of head offices
WINCHESTER REAL ESTATE LIMITED SPALDING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MICROENSURE ASIA LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
YORK POTASH HOLDINGS LIMITED LONDON ... FULL 09900 - Support activities for other mining and quarrying
CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONNACHT SPV 6 LIMITED REDHILL Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
GIP II (VISTA) HOLDCO 1, LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GIP II (VISTA) HOLDCO 2, LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALNERY NO. 3142 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ALNERY NO. 3146 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ALNERY NO. 3147 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ALNERY NO. 3145 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONTREAL ASSOCIATES (SYSTEMS) LIMITED LONDON UNITED KINGDOM Active GROUP 78200 - Temporary employment agency activities
MONTREAL ASSOCIATES (OVERSEAS) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
LCC LONDON CAPITAL COLLEGES LIMITED LONDON ENGLAND Active DORMANT 85310 - General secondary education
MESIANA CAPITAL MARKETS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LINDA ROZARIO C.I.C. LONDON ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
THE FLEXIFY GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AIM TRADING ACADEMY LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
INDEX SOFT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CHP HOLDINGS GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ELEV8 GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management