Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Trioptima UK Limited
- Incorporated
- 22 February 2002 (24 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- London Fruit And Wool Exchange1 Duval SquareLondonE1 6PW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2021
British
Born March 1978 (48)
Director · Appointed 1 September 2021
British
Born April 1978 (48)
Officer history (22 former)
6 May 2025
1 September 2021
1 September 2021
Resigned Chalmers, Jenelle Marie as Secretary
1 September 2021
Resigned Wright, Margaret Austin as Secretary
1 September 2021
1 September 2021
1 September 2021
1 September 2021
8 July 2021
Appointed Chalmers, Jenelle Marie as Secretary
8 July 2021
Appointed Wright, Margaret Austin as Secretary
1 July 2021
Resigned Ridley, Veronica Holly as Secretary
14 January 2020
Appointed Ridley, Veronica Holly as Secretary
31 December 2019
6 August 2019
6 August 2019
6 August 2019
6 August 2019
29 May 2019
24 May 2019
Resigned Pritchard, Rafael Orlando Sebastian as Director
24 May 2019
Resigned Weibel, Peter as Director
12 December 2018
Appointed Pritchard, Rafael Orlando Sebastian as Director
12 December 2018
Appointed Weibel, Peter as Director
2 November 2018
20 September 2017
17 August 2017
25 April 2017
29 March 2017
Resigned Sjoberg, Per as Director
30 July 2014
2 May 2011
Resigned Meese, Brian as Director
2 May 2011
Appointed Sjoberg, Per as Director
28 February 2008
Resigned Patyne, Evert Johan as Director
20 February 2006
9 January 2006
9 January 2006
1 March 2005
Appointed Patyne, Evert Johan as Director
11 July 2002
11 July 2002
20 June 2002
20 June 2002
Appointed Meese, Brian as Director
20 June 2002
20 June 2002
20 June 2002
20 June 2002
22 February 2002
22 February 2002
22 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13289998
Former controllers (1)
24 March 2021
Ceased Nex Optimisation Limited — Owns 75–100% of shares
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Full accounts | 31 December 2025 | ||
| 23 March 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 16 May 2025 | Full accounts | 31 December 2024 | ||
| 7 May 2025 | Termination of appointment of a director | |||
| 3 April 2025 | Confirmation statement with no updates | 21 March 2025 |
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