TRIOPTIMA UK LIMITED
LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON E1 6PW- Active
- Private Limited Company
- Company No. 04379784
- Last Updated: 01 Mar 2024
Company Profile
TRIOPTIMA UK LIMITED was incorporated on Friday, February 22, 2002 as a Private Limited Company with registered address in LONDON. TRIOPTIMA UK LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 22 years 8 months and 14 days.
| Name | TRIOPTIMA UK LIMITED |
|---|---|
| Company number | 04379784 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LONDON FRUIT AND WOOL EXCHANGE 1 DUVAL SQUARE LONDON E1 6PW |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Trioptima Holdings Limited 1 Duval Square, E1 6PW |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nex Optimisation Limited 1 Duval Square, E1 6PW |
Dates: Wednesday, April 6, 2016 - Wednesday, March 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
No mortgages have been registered against TRIOPTIMA UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRIOPTIMA UK LIMITED | 22 Feb 2002 |