TRAYPORT LIMITED
Overview
| Company Name | TRAYPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02769279 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAYPORT LIMITED?
- Other software publishing (58290) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is TRAYPORT LIMITED located?
| Registered Office Address | 2 Gresham Street 3rd Floor EC2V 7AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAYPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAYPORT COMPUTERS LIMITED | Nov 30, 1992 | Nov 30, 1992 |
What are the latest accounts for TRAYPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TRAYPORT LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for TRAYPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 46 pages | AA | ||||||||||
Appointment of Mr Sean Michael Beck as a director on May 18, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Nicole Samara Rosenberg as a director on May 18, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Matthew Simon Brief as a director on May 18, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Windsor as a director on May 18, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Mckenzie as a director on May 18, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Judy Alice Dinn as a director on May 18, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 7th Floor Appold Street London EC2A 2AP England to 3rd Floor 2 Gresham Street London EC2V 7AD | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 49 pages | AA | ||||||||||
Appointment of Judy Alice Dinn as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jayakumar Rajarathinam as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 7th Floor 9 Appold Street London EC2A 2AP to 2 Gresham Street 3rd Floor London EC2V 7AD on Jan 16, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Windsor as a director on Dec 12, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Elliott John Pickard as a director on Dec 12, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 45 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 53 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 45 pages | AA | ||||||||||
Who are the officers of TRAYPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKARD, Elliott John | Secretary | Gresham Street 3rd Floor EC2V 7AD London 2 England | 196163250001 | |||||||
| BECK, Sean Michael | Director | Gresham Street 3rd Floor EC2V 7AD London 2 England | England | Australian | 337306320001 | |||||
| BRIEF, Matthew Simon | Director | Gresham Street 3rd Floor EC2V 7AD London 2 England | England | British | 348633760001 | |||||
| CONROY, Peter | Director | Gresham Street 3rd Floor EC2V 7AD London 2 England | Canada | Canadian | 250799100001 | |||||
| PICKARD, Elliott John | Director | Gresham Street 3rd Floor EC2V 7AD London 2 England | England | British | 184685760001 | |||||
| ROSENBERG, Nicole Samara | Director | Gresham Street 3rd Floor EC2V 7AD London 2 England | Canada | Canadian | 348633880001 | |||||
| BRAHAMS, Nigel Robert | Secretary | 1 Snowden Street EC2A 2DQ London Gf1 | British | 146482810001 | ||||||
| LIU, Dennis | Secretary | Flat 6 Salmon Court Bream Close N17 9BS London | British | 33053970003 | ||||||
| NATHANSON, Gavin John | Secretary | Charlton Court Place ME17 3AN East Sutton Park House Kent | British | 97622060003 | ||||||
| PIGGOTT, Elliott | Secretary | 28 York Road TW11 8SN Teddington Middlesex | British | 67216410002 | ||||||
| SHING, Lan Ho | Secretary | 17 Spencer Road BR1 3SU Bromley Kent | British | 64648760002 | ||||||
| TERRY, Jessica | Secretary | Bilwell HP18 9AD Long Crendon 9 Bucks | British | 137182540001 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| BREUER, Jurgen Heinz | Director | Heinrich-Heine Str. 5 18609 Binz Island Of Ruegen Germany | Germany | German | 128035740002 | |||||
| DELLER, Alan Michael | Director | 5 Lytton Park Sandy Lane KT11 2HB Cobham Surrey | England | British | 74826990004 | |||||
| DESGAGNE, Jean | Director | 9 Appold Street EC2A 2AP London 7th Floor | Canada | Canadian | 238778900001 | |||||
| DINN, Judy Alice | Director | Adelaide Street West M5H 1S3 Toronto 300-100 Ontario Canada | Canada | Canadian | 336215460001 | |||||
| ECCLESTON, Lou | Director | 9 Appold Street EC2A 2AP London 7th Floor | United States | American | 241602900001 | |||||
| FISHER, Richard Ian | Director | 10 Niven Close Wainscott ME3 8BS Rochester Kent | British | 98942270002 | ||||||
| FULKE, Michael Richard | Director | 51 Marske Road TS12 1PN Saltburn By The Sea Cleveland | British | 53438120001 | ||||||
| HEFFRON, Colin James | Director | 53 Wolver Hollow Road Upper Brookville New York 11545 Usa | United States | American | 111612050001 | |||||
| HEFFRON, Kevin Larkin | Director | 9 Appold Street EC2A 2AP London 7th Floor | United Kingdom | American | 152923860001 | |||||
| HEPBURN, Michael | Director | Tanners Yard 239 Long Lane Flat 49 SE1 4PT London | British | 95945410001 | ||||||
| HOR, Edmund Hon Wah | Director | 2 Cavendish Place BR1 2GA Bromley Kent | United Kingdom | British | 33053960003 | |||||
| IMPERATO, Michael | Director | 12 The Wickets TW15 2RR Ashford Middlesex | United Kingdom | British | 202544420001 | |||||
| LEVI, Ronald Daniel | Director | Apartment 26c 40 East 94th Street New York Ny 10128 United States | United States | British | 97580730002 | |||||
| MCKENZIE, John | Director | Gresham Street 3rd Floor EC2V 7AD London 2 England | Canada | Canadian | 241477340001 | |||||
| MERKEL, Stephen Marcus | Director | 9 Appold Street EC2A 2AP London 7th Floor | Usa | American | 56242470002 | |||||
| NAIK, Prashant Kumar Chandrakant | Director | 70 The Ridgeway North Chingford E4 6PU London | England | British | 155643480001 | |||||
| NATHANSON, Gavin John | Director | Flat 3 St Saviours House 21 Bermondsey Wall West SE16 4TJ London | British | 97622060001 | ||||||
| NORTON, Philip John | Director | 9 Appold Street EC2A 2AP London 7th Floor | England | British | 189211750001 | |||||
| PIGGOTT, Elliott | Director | Selwyn Avenue TW9 2HB Richmond 51 Surrey | England | British | 67216410003 | |||||
| RAJARATHINAM, Jayakumar | Director | Gresham Street 3rd Floor EC2V 7AD London 2 England | United States | American | 248360500001 | |||||
| SHING, Lan Ho | Director | 2 Cavendish Place BR1 2GA Bromley Kent | British | 64648760003 | ||||||
| SHORT, Johnathan Huston | Director | New Northside Drive (3rd Floor) GA30328 Atlanta 5660 Georgia Usa | United States | American | 102596480002 |
Who are the persons with significant control of TRAYPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tmx Group Limited | Dec 14, 2017 | King Street West M5X 1J2 Toronto 75 Ontario Canada | No | ||||||||||
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Natures of Control
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| Intercontinental Exchange Inc | Apr 06, 2016 | Third Floor GA30328 Atlanta 5660 New Northside Drive Usa | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0