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 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
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 |