Osttra Sef Limited

Active06292563 Private limited company
Incorporated
26 June 2007 (19 years)
Previously known as
Nex Sef Limited (until 3 November 2025)
Ebs Global Facility Limited (until 30 January 2017)
My Treasury Limited (until 16 March 2016)
Earlier: Flightscreen Limited
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Full
Region
Greater London
Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Garwell, Robert
Secretary · Appointed 10 October 2025
Petri, Erik
Director · Appointed 10 October 2025
Swedish
Born April 1981 (45)
Director · Appointed 10 October 2025
British
Born February 1965 (61)
Director · Appointed 10 October 2025
British
Born April 1978 (48)
Bitsberger, Timothy Stix
Director · Appointed 9 December 2020
American
Born October 1959 (67)
Lucas, Deborah
Director · Appointed 9 December 2020
American
Born May 1958 (68)
Officer history (29 former)
10 October 2025
Resigned Muddiman, David James as Secretary
10 October 2025
Appointed Petri, Erik as Director
10 October 2025
Appointed Rowcliffe, Guy Warren Simpson as Director
10 October 2025
Appointed Winters, Kirston Gareth as Director
10 October 2025
Appointed Garwell, Robert as Secretary
10 October 2025
Resigned Seaman, Adrienne Hilary as Director
10 October 2025
Resigned Houston, Paul as Director
10 October 2025
Resigned Giffen, Sarah as Secretary
10 October 2025
Resigned Marston, Serge Robitaille as Director
30 January 2024
Appointed Houston, Paul as Director
29 September 2023
Resigned Ward, Jeffrey William as Director
13 February 2023
Appointed Giffen, Sarah as Secretary
13 February 2023
Appointed Muddiman, David James as Secretary
13 February 2023
Resigned Wright, Margaret Austin as Secretary
13 February 2023
Resigned Chalmers, Jenelle Marie as Secretary
5 April 2022
Appointed Marston, Serge Robitaille as Director
5 April 2022
Resigned Knottenbelt, William Frederick as Director
1 July 2021
Appointed Chalmers, Jenelle Marie as Secretary
1 July 2021
Appointed Wright, Margaret Austin as Secretary
1 July 2021
Resigned Ridley, Veronica Holly as Secretary
9 December 2020
Resigned Bowen, Christopher King as Director
9 December 2020
Resigned Di Santo, Carrie as Director
9 December 2020
Appointed Lucas, Deborah as Director
9 December 2020
Appointed Bitsberger, Timothy Stix as Director
28 February 2020
Appointed Knottenbelt, William Frederick as Director
9 December 2019
Appointed Bowen, Christopher King as Director
9 December 2019
Appointed Di Santo, Carrie as Director
9 December 2019
Appointed Ridley, Veronica Holly as Secretary
9 December 2019
Appointed Seaman, Adrienne Hilary as Director
9 December 2019
Resigned Abrehart, Deborah Anne as Secretary
8 December 2019
Resigned Standing, Robert Charles as Director
8 December 2019
Resigned Ritossa, Ivan Robert as Director
8 December 2019
Resigned Cohen, Jason Todd as Director
7 November 2019
Resigned Cartledge, Timothy Michael as Director
7 November 2019
Resigned Johnson, Seth as Director
5 June 2018
Resigned Chicken, Ian Brett, Mr. as Director
22 February 2018
Appointed Cartledge, Timothy Michael as Director
30 November 2017
Appointed Ward, Jeffrey William as Director
29 November 2017
Resigned Hooker, Darryl Guy as Director
26 July 2017
Appointed Standing, Robert Charles as Director
21 December 2016
Appointed Johnson, Seth as Director
7 December 2016
Appointed Chicken, Ian Brett, Mr. as Director
25 October 2016
Appointed Ritossa, Ivan Robert as Director
18 October 2016
Resigned Mandelzis, Gil as Director
20 July 2016
Appointed Mandelzis, Gil as Director
5 April 2016
Resigned Cavanagh, Teri-Anne as Secretary
5 April 2016
Resigned Ward, Jeffrey William as Director
15 March 2016
Appointed Abrehart, Deborah Anne as Secretary
25 September 2014
Resigned Edwards, John as Director
25 September 2014
Resigned Caplen, Stephen Gerard as Director
25 September 2014
Appointed Hooker, Darryl Guy as Director
25 September 2014
Appointed Ward, Jeffrey William as Director
25 September 2014
Appointed Cohen, Jason Todd as Director
30 August 2011
Appointed Edwards, John as Director
27 July 2011
Resigned Toland, Steven James as Director
9 May 2008
Appointed Toland, Steven James as Director
29 February 2008
Resigned Mcclumpha, Donald as Director
4 July 2007
Appointed Caplen, Stephen Gerard as Director
4 July 2007
Appointed Cavanagh, Teri-Anne as Secretary
4 July 2007
Appointed Mcclumpha, Donald as Director
3 July 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 July 2007
Resigned Instant Companies Limited as Corporate Nominee Director
26 June 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 June 2007
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16089644
Former controllers (1)
10 October 2025
Ceased Nex Markets Limited — Owns 75–100% of shares

Filings 162

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
13 July 2026Confirmation statement with no updates12 July 2026
3 November 2025Certificate of change of name
24 October 2025Cessation of a person with significant control
22 October 2025Termination of appointment of a director
Show all 162 filings

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