Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Bloomberg Tradebook Europe Limited
- Incorporated
- 30 April 1998 (28 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Katharine Furber
- Owned by
- Michael Rubens Bloomberg
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Queen Victoria StreetLondonEC4N 4TQ
Officers 2 active
Officer details are public data from the Companies House register.
Furber, Katharine
Director · Appointed 24 July 2026
British
Born March 1985 (41)
Director · Appointed 9 September 2014
British
Born October 1967 (59)
Officer history (26 former)
24 July 2026
Resigned Mallinson, Trevor James as Director
24 July 2026
Appointed Furber, Katharine as Director
25 April 2024
Appointed Mallinson, Trevor James as Director
31 December 2023
Resigned Macdonald, Benjamin Peter as Director
2 March 2020
Appointed Macdonald, Benjamin Peter as Director
2 March 2020
Resigned Coffaro, Brian Peter as Director
25 September 2018
Appointed Coffaro, Brian Peter as Director
17 August 2018
Resigned Masullo, David as Director
23 March 2017
Resigned Lesko, Glenn Eric as Director
6 May 2015
Appointed Lesko, Glenn Eric as Director
6 May 2015
Resigned Tierney, Raymond as Director
9 September 2014
13 December 2013
Resigned Kunjumon, George as Secretary
18 July 2011
Resigned Noyce, Rob as Director
14 February 2011
Resigned Elliot, John Edward as Director
14 February 2011
Resigned Packham, Lisa as Director
14 February 2011
Appointed Masullo, David as Director
14 February 2011
Appointed Noyce, Rob as Director
28 May 2010
Resigned Conte, Daniel William as Director
19 May 2010
Appointed Tierney, Raymond as Director
30 April 2010
Resigned Bang, Kim as Director
17 March 2009
Resigned Klinkowize, Sean Loel as Director
17 March 2009
Resigned Napolitano, Ken as Director
1 October 2007
Appointed Kunjumon, George as Secretary
1 October 2007
Appointed Conte, Daniel William as Director
1 October 2007
Appointed Klinkowize, Sean Loel as Director
14 May 2007
Resigned Abili, Nkechi as Secretary
22 January 2007
Appointed Abili, Nkechi as Secretary
21 December 2006
Appointed Elliot, John Edward as Director
15 December 2006
Resigned Knopp, Cheryl as Secretary
12 December 2006
Resigned Laursen Braham, Richard Anthony Lawson as Director
5 August 2005
Appointed Laursen Braham, Richard Anthony Lawson as Director
11 July 2005
Appointed Knopp, Cheryl as Secretary
1 July 2005
29 April 2005
Resigned White, Adelaide Matilda Vivienne as Director
22 March 2005
Appointed Napolitano, Ken as Director
31 January 2005
Resigned Martin, David as Director
19 November 2004
Resigned Baker, Stephen Guy as Director
16 November 2004
Appointed White, Adelaide Matilda Vivienne as Director
1 October 2004
Appointed Packham, Lisa as Director
2 September 2004
Resigned Malhotra, Anish as Director
26 April 2004
Appointed Bang, Kim as Director
23 April 2004
Resigned Foley, Kevin Michael as Director
22 August 2002
Appointed Baker, Stephen Guy as Director
4 December 2001
Resigned Wright, Nicholas John Reginald as Director
4 December 2001
Appointed Malhotra, Anish as Director
5 February 2001
Appointed Wright, Nicholas John Reginald as Director
5 February 2001
Resigned Garland, Bruce Simpson as Director
30 December 1999
Appointed Martin, David as Director
3 June 1998
3 June 1998
Resigned Garland, Bruce Simpson as Secretary
30 April 1998
Appointed Garland, Bruce Simpson as Secretary
30 April 1998
Appointed Garland, Bruce Simpson as Director
30 April 1998
Appointed Foley, Kevin Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Rubens Bloomberg
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1942 (84)
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 6 August 2026 | Termination of appointment of a director | |||
| 6 August 2026 | Appointment of a director | |||
| 11 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 |
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