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Trayport Limited, EC2A 2AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRAYPORT LIMITED

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

This company is commonly known as Trayport Limited. The company was founded 31 years ago and was given the registration number 02769279. The firm's registered office is in LONDON. You can find them at 7th Floor, 9 Appold Street, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:TRAYPORT LIMITED
Company Number:02769279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:7th Floor, 9 Appold Street, London, EC2A 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 9 Appold Street, London, EC2A 2AP

Secretary24 March 2015Active
7th Floor, 9 Appold Street, London, EC2A 2AP

Director21 September 2018Active
7th Floor, 9 Appold Street, London, EC2A 2AP

Director29 June 2018Active
7th Floor, 9 Appold Street, London, EC2A 2AP

Director12 December 2023Active
7th Floor, 9 Appold Street, London, EC2A 2AP

Director02 July 2020Active
7th Floor, 9 Appold Street, London, EC2A 2AP

Director12 December 2023Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary30 November 1992Active
Gf1, 1 Snowden Street, London, EC2A 2DQ

Secretary04 August 2009Active
Flat 6 Salmon Court, Bream Close, London, N17 9BS

Secretary29 January 1993Active
Park House, Charlton Court Place, East Sutton, ME17 3AN

Secretary31 January 2008Active
28 York Road, Teddington, TW11 8SN

Secretary01 March 2001Active
17 Spencer Road, Bromley, BR1 3SU

Secretary01 February 1999Active
9, Bilwell, Long Crendon, HP18 9AD

Secretary11 March 2009Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director30 November 1992Active
Heinrich-Heine Str. 5, 18609 Binz, Germany,

Director06 February 2008Active
5 Lytton Park, Sandy Lane, Cobham, KT11 2HB

Director12 October 2000Active
7th Floor, 9 Appold Street, London, EC2A 2AP

Director24 December 2017Active
7th Floor, 9 Appold Street, London, EC2A 2AP

Director24 December 2017Active
10 Niven Close, Wainscott, Rochester, ME3 8BS

Director12 October 2000Active
51 Marske Road, Saltburn By The Sea, TS12 1PN

Director23 May 1997Active
53 Wolver Hollow Road, Upper Brookville, Usa,

Director31 January 2008Active
7th Floor, 9 Appold Street, London, EC2A 2AP

Director12 July 2010Active
Tanners Yard, 239 Long Lane Flat 49, London, SE1 4PT

Director12 October 2000Active
2 Cavendish Place, Bromley, BR1 2GA

Director24 January 1993Active
12 The Wickets, Ashford, TW15 2RR

Director30 September 2004Active
Apartment 26c, 40 East 94th Street, New York, United States,

Director31 January 2008Active
7th Floor, 9 Appold Street, London, EC2A 2AP

Director24 March 2015Active
70 The Ridgeway, North Chingford, London, E4 6PU

Director31 January 2008Active
Flat 3 St Saviours House, 21 Bermondsey Wall West, London, SE16 4TJ

Director31 January 2008Active
7th Floor, 9 Appold Street, London, EC2A 2AP

Director24 March 2015Active
51, Selwyn Avenue, Richmond, TW9 2HB

Director01 March 2001Active
2 Cavendish Place, Bromley, BR1 2GA

Director01 March 2001Active
5660, New Northside Drive, (3rd Floor), Atlanta, Usa, GA30328

Director11 December 2015Active
5660, New Northside Drive, (3rd Floor), Atlanta, Usa, GA30328

Director11 December 2015Active
Castle Lodge, Castle Gate, Lewes, BN7 1YS

Director01 February 2004Active

People with Significant Control

Tmx Group Limited
Notified on:14 December 2017
Status:Active
Country of residence:Canada
Address:75, King Street West, Toronto, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
Intercontinental Exchange Inc
Notified on:06 April 2016
Status:Active
Country of residence:Usa
Address:5660 New Northside Drive, Third Floor, Atlanta, Usa,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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