ITIVITI NYFIX GLOBAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Itiviti Nyfix Global Services Limited. The company was founded 18 years ago and was given the registration number 05988275. The firm's registered office is in LONDON. You can find them at 3rd Floor, Camomile Court, Camomile Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	ITIVITI NYFIX GLOBAL SERVICES LIMITED
Company Number	:	05988275
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 November 2006
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
193, Marsh Wall, London, United Kingdom, E14 9SG	Secretary	08 February 2023	Active
193, Marsh Wall, London, England, E14 9SG	Director	15 July 2021	Active
193, Marsh Wall, London, England, E14 9SG	Director	15 July 2021	Active
193, Marsh Wall, London, United Kingdom, E14 9SG	Director	22 August 2022	Active
One Bishops Square, London, E1 6AO	Secretary	03 November 2006	Active
5 Walworth Avenue, Scardale, Usa,	Secretary	22 December 2006	Active
33, St James Road, Harpenden, AL55 4PB	Secretary	03 April 2008	Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA	Secretary	31 January 2014	Active
Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX	Secretary	14 July 2010	Active
One Bishops Square, London, E1 6AO	Director	03 November 2006	Active
3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL	Director	10 January 2019	Active
Unit G, Kingsway Business Park, Oldfield Road, Hampton, England, TW12 2HD	Director	02 May 2016	Active
33, St James Road, Harpenden, AL55 4PB	Director	14 July 2010	Active
Hg Capital Llp, 2 More London Riverside, London, England, SE1 2AP	Director	19 September 2014	Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA	Director	05 May 2010	Active
4 Blyth's Wharf, Narrow Street, London, E14 8BF	Director	22 December 2006	Active
3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL	Director	30 April 2018	Active
Ullink Sas, 23-25 Rue De Provence, Paris, France,	Director	01 July 2015	Active
Ullink Limited, Suite 106, 1 Alie Street, London, England, E1 8DE	Director	27 March 2015	Active
115, Claygate Lane, Claygate, Esher, FT10 0BM	Director	03 April 2008	Active
193, Marsh Wall, London, England, E14 9SG	Director	15 July 2021	Active
14 Charles Dickens Avenue, Higham, Rochester, ME3 7NL	Director	18 May 2007	Active
3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL	Director	02 September 2019	Active
3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL	Director	01 April 2019	Active
1st Floor, 30 Eastcheap, London, England, EC3M 1HD	Director	16 March 2018	Active
Ullink Limited, 23-25 Rue De Provence, 75009, Paris, France,	Director	27 March 2015	Active
The Oaks 3 Duke Villas, Hawkhurst Road, Cranbrook, TN17 3QQ	Director	21 May 2007	Active
Ullink Limited, Suite 106, Alie Street, London, England, E1 8DE	Director	19 September 2014	Active
3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL	Director	02 September 2019	Active
27 Mora Court, Manhasset, 11030, United States,	Director	22 December 2006	Active

People with Significant Control

Mr Robert Neil Mackay
Notified on	:	01 April 2019
Status	:	Active
Date of birth	:	December 1972
Nationality	:	British
Country of residence	:	England
Address	:	3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
Nature of control	:	Significant influence or control

Mr Richard Michael Bentley
Notified on	:	10 January 2019
Status	:	Active
Date of birth	:	December 1968
Nationality	:	British
Country of residence	:	England
Address	:	3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
Nature of control	:	Significant influence or control

Mr Torben Brandt Munch
Notified on	:	16 March 2018
Status	:	Active
Date of birth	:	March 1958
Nationality	:	Danish
Country of residence	:	United Kingdom
Address	:	1st Floor, 30 Eastcheap, London, United Kingdom, EC3M 1HD
Nature of control	:	Significant influence or control

Ullink Uk Holdco 3 Limited
Notified on	:	16 March 2018
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Didier Bouillard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1964
Nationality	:	French
Country of residence	:	England
Address	:	1st Floor, 30 Eastcheap, London, England, EC3M 1HD
Nature of control	:	Significant influence or control

ITIVITI NYFIX GLOBAL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement