OSTTRA SEF LIMITED: Person with Significant Control

  • Overview

    Company NameOSTTRA SEF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06292563
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OSTTRA SEF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Duval Square
    E1 6PW London
    2nd Floor London Fruit & Wool Exchange
    England
    Oct 10, 2025
    Duval Square
    E1 6PW London
    2nd Floor London Fruit & Wool Exchange
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16089644
    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 Markets Limited
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    Apr 06, 2016
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09079903
    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.

    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