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TRAIANA LIMITED

TRAIANA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRAIANA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04839268
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRAIANA LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is TRAIANA LIMITED located?

    Registered Office Address
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAIANA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TRAIANA LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2027
    Next Confirmation Statement DueSep 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2026
    OverdueNo

    What are the latest filings for TRAIANA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 25, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 25, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		32 pagesAA

    Termination of appointment of Joanna Davies as a director on May 06, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    		3 pagesCS01

    Notification of Traiana Holdings Ltd as a person with significant control on Feb 28, 2022

    		2 pagesPSC02

    Cessation of Cme London Limited as a person with significant control on Feb 28, 2022

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2021

    		29 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Guy Warren Simpson Rowcliffe on Aug 26, 2021

    		2 pagesCH01

    Appointment of Kirston Gareth Winters as a director on Sep 01, 2021

    		2 pagesAP01

    Appointment of Michelle Hallett as a director on Sep 01, 2021

    		2 pagesAP01

    Termination of appointment of Margaret Austin Wright as a secretary on Sep 01, 2021

    		1 pagesTM02

    Termination of appointment of William Frederick Knottenbelt as a director on Sep 01, 2021

    		1 pagesTM01

    Termination of appointment of Adrienne Hilary Seaman as a director on Sep 01, 2021

    		1 pagesTM01

    Termination of appointment of Jenelle Marie Chalmers as a secretary on Sep 01, 2021

    		1 pagesTM02

    Termination of appointment of Guy Warren Simpson Rowcliffe as a director on Sep 01, 2021

    		1 pagesTM01

    Termination of appointment of Kathleen Marie Cronin as a director on Sep 01, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

    Confirmation statement made on Aug 25, 2021 with no updates

    		3 pagesCS01

    Appointment of Margaret Austin Wright as a secretary on Jul 08, 2021

    		2 pagesAP03

    Appointment of Jenelle Marie Chalmers as a secretary on Jul 08, 2021

    		2 pagesAP03
    View All Filings

    Who are the officers of TRAIANA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLETT, Michelle Lesley
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		EnglandBritish287030290001
    WINTERS, Kirston Gareth
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		United KingdomBritish247857920002
    ABREHART, Deborah Anne
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Secretary
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		British3219400009
    CHALMERS, Jenelle Marie
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Secretary
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		285200980001
    HENRICKS, Alan
    1900 Broadway No 7
    FOREIGN San Francisco
    California 94109
    Usa
    		Secretary
    1900 Broadway No 7
    FOREIGN San Francisco
    California 94109
    Usa
    		Us Citizen165185820001
    LAVEN, Michael Alan
    2234 Vallejo Street
    FOREIGN San Francisco
    Ca 94123
    Usa
    		Secretary
    2234 Vallejo Street
    FOREIGN San Francisco
    Ca 94123
    Usa
    		American78561440001
    MANDELZIS, Gil
    1700 South Amphlett Bld
    Suite 150
    CA 94402 Sante Mateo
    Ca 94402
    Usa
    		Secretary
    1700 South Amphlett Bld
    Suite 150
    CA 94402 Sante Mateo
    Ca 94402
    Usa
    		Israeli95359540001
    RIDLEY, Veronica Holly
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Secretary
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		268312320001
    WRIGHT, Margaret Austin
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Secretary
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		285201080001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    CAPLEN, Stephen Gerard
    Broadgate
    EC2M 7UR London
    2
    		Director
    Broadgate
    EC2M 7UR London
    2
    		United KingdomBritish97716670001
    COYNE, Andrew Fintan
    Broadgate
    EC2M 7UR London
    2
    		Director
    Broadgate
    EC2M 7UR London
    2
    		United KingdomBritish197344280001
    CRONIN, Kathleen Marie
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		United StatesAmerican156507760001
    DAVIES, Joanna
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		EnglandBritish149934490001
    GLAZER, Eliran
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		IsraelIsraeli174257620001
    HENRICKS, Alan
    1900 Broadway No 7
    FOREIGN San Francisco
    California 94109
    Usa
    		Director
    1900 Broadway No 7
    FOREIGN San Francisco
    California 94109
    Usa
    		UsaUs Citizen165185820001
    KNOTTENBELT, William Frederick
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		United KingdomBritish133292870001
    LAVEN, Michael Alan
    2234 Vallejo Street
    FOREIGN San Francisco
    Ca 94123
    Usa
    		Director
    2234 Vallejo Street
    FOREIGN San Francisco
    Ca 94123
    Usa
    		American78561440001
    MANDELZIS, Gil
    Broadgate
    EC2M 7UR London
    2
    		Director
    Broadgate
    EC2M 7UR London
    2
    		United StatesAmerican95359540003
    PIGAGA, Kenneth Michael
    Broadgate
    EC2M 7UR London
    2
    		Director
    Broadgate
    EC2M 7UR London
    2
    		EnglandAmerican185517550001
    ROWCLIFFE, Guy Warren Simpson
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		United KingdomBritish259673000004
    SEAMAN, Adrienne Hilary
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		EnglandBritish260951030001
    THOMPSON, David Hatton
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		EnglandBritish167725380001
    WALES, Duncan
    Broadgate
    EC2M 7UR London
    2
    		Director
    Broadgate
    EC2M 7UR London
    2
    		EnglandBritish115714630001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAIANA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Traiana Holdings Ltd
    Duval Square
    E1 6PW London
    2nd Floor London Fruit & Wool Exchange
    England
    		Feb 28, 2022
    Duval Square
    E1 6PW London
    2nd Floor London Fruit & Wool Exchange
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies England & Wales
    Registration Number13590205
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cme London Limited
    1 New Change
    EC4M 9AF London
    4th Floor
    United Kingdom
    		Nov 02, 2018
    1 New Change
    EC4M 9AF London
    4th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11276290
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nex International Limited
    Broadgate
    EC2M 7UR London
    2
    England
    		Nov 02, 2018
    Broadgate
    EC2M 7UR London
    2
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1989
    Place RegisteredEngland And Wales
    Registration Number03611426
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Nex Group Holdings Limited
    Broadgate
    EC2M 7UR London
    2
    England
    		Nov 02, 2018
    Broadgate
    EC2M 7UR London
    2
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number06694512
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Nex Group Limited
    Broadgate
    EC2M 7UR London
    2
    England
    		Nov 02, 2018
    Broadgate
    EC2M 7UR London
    2
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03611426
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Nex Optimisation Limited
    EC2M 7UR London
    2 Broadgate
    England
    		Apr 06, 2016
    EC2M 7UR London
    2 Broadgate
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09080495
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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