TRAIANA LIMITED
LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON E1 6PW- Active
- Private Limited Company
- Company No. 04839268
- Last Updated: 01 Mar 2024
Company Profile
TRAIANA LIMITED was incorporated on Monday, July 21, 2003 as a Private Limited Company with registered address in LONDON. TRAIANA 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 21 years 3 months and 19 days.
| Name | TRAIANA LIMITED |
|---|---|
| Company number | 04839268 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2003 |
| 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 |
|---|---|
| Traiana Holdings Ltd Duval Square, E1 6PW |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nex International Limited Broadgate, EC2M 7UR |
Dates: Friday, November 2, 2018 - Friday, November 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Nex Group Limited Broadgate, EC2M 7UR |
Dates: Friday, November 2, 2018 - Friday, November 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Cme London Limited 1 New Change, EC4M 9AF |
Dates: Friday, November 2, 2018 - Monday, February 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nex Group Holdings Limited Broadgate, EC2M 7UR |
Dates: Friday, November 2, 2018 - Friday, November 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Nex Optimisation Limited EC2M 7UR |
Dates: Wednesday, April 6, 2016 - Friday, November 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
No mortgages have been registered against TRAIANA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRAIANA LIMITED | 21 Jul 2003 |