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All Information about:

                        
Name

Trioptima Holdings Limited

Address
London Fruit & Wool Exchange
1 Duval Square
London
E1 6PW
VAT ID no VAT ID available
Company No. 13289998 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Markit Group Limited Status: Active Notified: 28/02/2022 Companies House Number: 04185146 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Nex Optimisation Limited Status: Active Notified: 24/03/2021 Companies House Number: 09080495 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Rowcliffe, Guy Warren Simpson London, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Winters, Kirston Gareth London, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Trioptima UK LTD | Trioptima Status: Active Notified: 24/03/2021 Companies House Number: 04379784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Trioptima UK Limited Status: Active Notified: 24/03/2021 Companies House Number: 04379784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors