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All Information about:

                        
Name

Trioptima UK Limited

Address
London Fruit & Wool Exchang
1 Duval Square
London
E1 6PW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 May 2022
Company Register Address London Fruit And Wool Exchange
London
E1 6PW
Company No. 04379784 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Trioptima Holdings Limited Status: Active Notified: 24/03/2021 Companies House Number: 13289998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nex Optimisation Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2021 Companies House Number: 09080495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hallett, Michelle Lesley 1 Duval Square, London, England Status: Active Notified: 01/09/2021 Date of Birth: 03/1978 Occupation: Compliance Officer, Financial Services Role: Director Country of Residence: England Nationality: British
    Rowcliffe, Guy Warren Simpson 1 Duval Square, London, England Status: Active Notified: 29/05/2019 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Winters, Kirston Gareth 1 Duval Square, London, England Status: Active Notified: 01/09/2021 Date of Birth: 04/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British