Trayport Holdings Limited LONDON


Trayport Holdings started in year 2008 as Private Limited Company with registration number 06484649. The Trayport Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 7th Floor. Postal code: EC2A 2AP. Since Wednesday 10th August 2016 Trayport Holdings Limited is no longer carrying the name Gfi Tp.

Currently there are 4 directors in the the company, namely Peter C., Jayakumar R. and John M. and others. In addition one secretary - Elliott P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Trayport Holdings Limited Address / Contact

Office Address 7th Floor
Office Address2 9 Appold Street
Town London
Post code EC2A 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06484649
Date of Incorporation Fri, 25th Jan 2008
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Wed, 30th Sep 2020 (118 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 9th Feb 2021 (2021-02-09)
Last confirmation statement dated Sun, 26th Jan 2020

Company staff

Peter C.

Position: Director

Appointed: 21 September 2018

Jayakumar R.

Position: Director

Appointed: 29 June 2018

John M.

Position: Director

Appointed: 14 December 2017

Amer C.

Position: Director

Appointed: 14 December 2017

Elliott P.

Position: Secretary

Appointed: 20 October 2016

Jean D.

Position: Director

Appointed: 14 December 2017

Resigned: 29 June 2018

Johnathan S.

Position: Director

Appointed: 11 December 2015

Resigned: 14 December 2017

Sean W.

Position: Director

Appointed: 20 November 2015

Resigned: 11 December 2015

Stephen M.

Position: Director

Appointed: 20 November 2015

Resigned: 11 December 2015

Robert S.

Position: Secretary

Appointed: 19 May 2015

Resigned: 11 December 2015

Jessica T.

Position: Secretary

Appointed: 11 March 2009

Resigned: 19 May 2015

Julian S.

Position: Director

Appointed: 11 March 2009

Resigned: 11 December 2015

Prashant N.

Position: Director

Appointed: 25 January 2008

Resigned: 11 December 2015

Gavin N.

Position: Director

Appointed: 25 January 2008

Resigned: 11 March 2009

Gavin N.

Position: Secretary

Appointed: 25 January 2008

Resigned: 11 March 2009

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Tmx Group Limited from Toronto, Canada. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Intercontinental Exchange Inc that put Altanta, Usa as the official address. This PSC has a legal form of "an inc.", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Tmx Group Limited

130 King Street West, Toronto, Ontario, PO Box M5X 1J2, Canada

Legal authority Canada Corporations Act
Legal form Limited Company
Country registered Canada
Place registered Canada
Notified on 14 December 2017
Nature of control: 75,01-100% shares

Intercontinental Exchange Inc

5660 New Northside Drive Third Floor, Altanta, Ga30328, Usa

Legal authority U>S. Securities And Exchnage Commission
Legal form Inc.
Country registered United States Of America
Place registered State Of Delaware
Registration number 46-2286804
Notified on 6 April 2016
Ceased on 14 December 2017
Nature of control: 75,01-100% shares

Company previous names

Gfi Tp August 10, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Monday 31st December 2018
filed on: 24th, September 2019
Free Download (19 pages)

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