OSTTRA SEF LIMITED
Overview
| Company Name | OSTTRA SEF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06292563 |
| 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 OSTTRA SEF LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is OSTTRA SEF LIMITED located?
| Registered Office Address | London Fruit And Wool Exchange 1 Duval Square E1 6PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSTTRA SEF LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEX SEF LIMITED | Jan 30, 2017 | Jan 30, 2017 |
| EBS GLOBAL FACILITY LIMITED | Mar 16, 2016 | Mar 16, 2016 |
| MY TREASURY LIMITED | Jul 05, 2007 | Jul 05, 2007 |
| FLIGHTSCREEN LIMITED | Jun 26, 2007 | Jun 26, 2007 |
What are the latest accounts for OSTTRA SEF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OSTTRA SEF LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2026 |
| Overdue | No |
What are the latest filings for OSTTRA SEF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed nex sef LIMITED\certificate issued on 03/11/25 | 3 pages | CERTNM | ||||||||||
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Cessation of Nex Markets Limited as a person with significant control on Oct 10, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Osttra Holdings Limited as a person with significant control on Oct 10, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Erik Petri as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Garwell as a secretary on Oct 10, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Adrienne Hilary Seaman as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Serge Robitaille Marston as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kirston Gareth Winters as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Guy Warren Simpson Rowcliffe as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Giffen as a secretary on Oct 10, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of David James Muddiman as a secretary on Oct 10, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Houston as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 26, 2021
| 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Appointment of Paul Houston as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey William Ward as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Termination of appointment of Margaret Austin Wright as a secretary on Feb 13, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Sarah Giffen as a secretary on Feb 13, 2023 | 2 pages | AP03 | ||||||||||
Appointment of David James Muddiman as a secretary on Feb 13, 2023 | 2 pages | AP03 | ||||||||||
Who are the officers of OSTTRA SEF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARWELL, Robert | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 341687990001 | |||||||
| BITSBERGER, Timothy Stix | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United States | American | 277851930001 | |||||
| LUCAS, Deborah | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United States | American | 277853610001 | |||||
| PETRI, Erik | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | Sweden | Swedish | 341688390001 | |||||
| ROWCLIFFE, Guy Warren Simpson | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United Kingdom | British | 259673000004 | |||||
| WINTERS, Kirston Gareth | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United Kingdom | British | 247857920002 | |||||
| ABREHART, Deborah Anne | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 206138870001 | |||||||
| CAVANAGH, Teri-Anne | Secretary | Broadgate 2 Broadgate EC2M 7UR London 2 England | South African | 98738710024 | ||||||
| CHALMERS, Jenelle Marie | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 285159600001 | |||||||
| GIFFEN, Sarah | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 305797700001 | |||||||
| MUDDIMAN, David James | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 305797630001 | |||||||
| RIDLEY, Veronica Holly | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 265626260001 | |||||||
| WRIGHT, Margaret Austin | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 285158450001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOWEN, Christopher King | Director | 60606 Chicago 20 S. Wacker Drive United States | United States | American | 265432600001 | |||||
| CAPLEN, Stephen Gerard | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | United Kingdom | British | 97716670001 | |||||
| CARTLEDGE, Timothy Michael | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | British | 299479560001 | |||||
| CHICKEN, Ian Brett, Mr. | Director | 2 Broadgate London EC2M 7UR | England | British | 115751350001 | |||||
| COHEN, Jason Todd | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United States | American | 190274580001 | |||||
| DI SANTO, Carrie | Director | 60606 Chicago 20 S. Wacker Drive Illinois United States | United States | American | 265429540001 | |||||
| EDWARDS, John | Director | 2 Broadgate London EC2M 7UR | England | British | 127625780001 | |||||
| HOOKER, Darryl Guy | Director | 2 Broadgate London EC2M 7UR | England | British | 190273650001 | |||||
| HOUSTON, Paul | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United Kingdom | British | 314494050001 | |||||
| JOHNSON, Seth | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | British | 170077330001 | |||||
| KNOTTENBELT, William Frederick | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United Kingdom | British | 133292870001 | |||||
| MANDELZIS, Gil | Director | 2 Broadgate London EC2M 7UR | United States | American | 95359540003 | |||||
| MARSTON, Serge Robitaille | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United Kingdom | British | 294500750001 | |||||
| MCCLUMPHA, Donald | Director | 7 Hillbury Gardens CR6 9TQ Warlingham Surrey | British | 122961580001 | ||||||
| RITOSSA, Ivan Robert | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | Italian | 181354410001 | |||||
| SEAMAN, Adrienne Hilary | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | British | 260951030001 | |||||
| STANDING, Robert Charles | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | British | 141345320001 | |||||
| TOLAND, Steven James | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | British | 123130330001 | ||||||
| WARD, Jeffrey William | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United Kingdom | American | 190273660004 | |||||
| WARD, Jeffrey William | Director | 2 Broadgate London EC2M 7UR | England | Us Citizen | 190273660002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of OSTTRA SEF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Osttra Holdings Limited | Oct 10, 2025 | Duval Square E1 6PW London 2nd Floor London Fruit & Wool Exchange England | No | ||||||||||
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Natures of Control
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| Nex Markets Limited | Apr 06, 2016 | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 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