TRIOPTIMA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TRIOPTIMA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRIOPTIMA HOLDINGS LIMITED was incorporated 3 years ago on 24/03/2021 and has the registered number: 13289998. The accounts status is FULL and accounts are next due on 30/09/2024.

TRIOPTIMA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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 & WOOL EXCHANGE
LONDON
E1 6PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

UNITED KINGDOM

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 2021-09-01 CURRENT
MR WILLIAM FREDERICK KNOTTENBELT Jul 1960 British Director 2021-03-24 UNTIL 2021-09-01 RESIGNED
ADRIENNE HILARY SEAMAN Sep 1970 British Director 2021-03-24 UNTIL 2021-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Markit Group Limited 2022-02-28 London   Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Right to appoint and remove directors
Nex Optimisation Limited 2021-03-24 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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