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Jump Trading International Limited LONDON

Founded in 2006, Jump Trading International, classified under reg no. 05976015 is an active company. Currently registered at 11th Floor EC2Y 5EA, London the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Rupert G., Colleen H. and Peter D.. Of them, Peter D. has been with the company the longest, being appointed on 11 July 2012 and Rupert G. has been with the company for the least time - from 14 April 2016. As of 9 May 2024, there were 14 ex directors - Brett F., Marcelena H. and others listed below. There were no ex secretaries.

Jump Trading International Limited Address / Contact

Office Address 11th Floor
Office Address2 One London Wall
Town London
Post code EC2Y 5EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05976015
Date of Incorporation Tue, 24th Oct 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Rupert G.

Position: Director

Appointed: 14 April 2016

Colleen H.

Position: Director

Appointed: 25 August 2015

Peter D.

Position: Director

Appointed: 11 July 2012

Brett F.

Position: Director

Appointed: 03 June 2016

Resigned: 30 September 2016

Marcelena H.

Position: Director

Appointed: 28 April 2015

Resigned: 31 May 2019

Adam L.

Position: Director

Appointed: 29 January 2013

Resigned: 28 April 2015

William H.

Position: Director

Appointed: 11 July 2012

Resigned: 18 September 2013

Jonathan L.

Position: Director

Appointed: 01 September 2009

Resigned: 15 October 2012

Malcolm B.

Position: Director

Appointed: 26 March 2009

Resigned: 01 September 2009

Matthew S.

Position: Director

Appointed: 13 March 2009

Resigned: 06 April 2016

Carey H.

Position: Director

Appointed: 13 March 2009

Resigned: 06 April 2016

Sofiane M.

Position: Director

Appointed: 15 September 2007

Resigned: 15 April 2010

Matthieu L.

Position: Director

Appointed: 11 June 2007

Resigned: 15 September 2007

Paul G.

Position: Director

Appointed: 01 December 2006

Resigned: 08 April 2009

Michael H.

Position: Director

Appointed: 01 December 2006

Resigned: 11 June 2007

William D.

Position: Director

Appointed: 01 December 2006

Resigned: 08 April 2009

Certagent Limited

Position: Corporate Secretary

Appointed: 24 October 2006

Resigned: 14 October 2019

Susan L.

Position: Director

Appointed: 24 October 2006

Resigned: 01 December 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is William D. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paul G. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

William D.

Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% voting rights
25-50% shares

Paul G.

Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 10th, October 2023 		Free Download (35 pages)

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