Trioptima Holdings Limited, London
Trioptima Holdings Limited is a private limited company. Registered at London Fruit & Wool Exchange, 1 Duval Square, London E1 6PW, this 3 years old business was incorporated on 2021-03-24 and is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).2 directors can be found in this enterprise: Kirston W. (appointed on 01 September 2021), Guy R. (appointed on 01 September 2021).
| About | |
|---|---|
| Name: Trioptima Holdings Limited | |
| Number: 13289998 | |
| Incorporation date: 2021-03-24 | |
| End of financial year: 31 December |
| Address: |
London Fruit & Wool Exchange 1 Duval Square London E1 6PW |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Markit Group Limited
28 February 2022
| Address | Ropemaker Place 25 Ropemaker Street, London, EC2Y 9LY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies England & Wales |
| Registration number | 04185146 |
| Nature of control: |
50,01-75% shares 50,01-75% shares right to appoint and remove directors |
Nex Optimisation Limited
24 March 2021
| Address | London Fruit And Wool Exchange 1 Duval Square, London, E1 6PW |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09080495 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The deadline for Trioptima Holdings Limited confirmation statement filing is 2024-04-06. The last confirmation statement was filed on 2023-03-23. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Markit Group Limited has over 1/2 to 3/4 of shares. This corporate PSC can be reached at 25 Ropemaker Street, EC2Y 9LY London. Nex Optimisation Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at 1 Duval Square, E1 6PW London.
Company filing
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Accounts
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 | accounts |
Free Download
(23 pages)
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