Bloomberg Trading Facility Limited

Active09019569 Private limited company
Incorporated
30 April 2014 (12 years)
Previously known as
DE Facto 2113 Limited (until 3 July 2014)
Industry
Administration of financial markets (66110)
Directors
Mary L Schapiro
Nicholas Thomas Bean
Owned by
Michael Rubens Bloomberg
Accounts type
Full
Region
Greater London
Address
3 Queen Victoria Street
London
EC4N 4TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Schapiro, Mary L
Director · Appointed 1 October 2021
American
Born June 1955 (71)
Director · Appointed 23 December 2019
British
Born April 1968 (58)
Bean, Nicholas Thomas
Director · Appointed 27 November 2019
British
Born April 1971 (55)
Director · Appointed 29 July 2014
Spanish
Born April 1970 (56)
Director · Appointed 3 July 2014
British
Born October 1967 (59)
Officer history (8 former)
4 January 2026
Resigned Mccarthy, Arlene as Director
30 September 2025
Resigned Grauer, Peter T. as Director
31 December 2023
Resigned Macdonald, Benjamin Peter as Director
1 October 2021
Appointed Schapiro, Mary L as Director
23 December 2019
20 December 2019
Appointed Macdonald, Benjamin Peter as Director
27 November 2019
27 November 2019
Appointed Bean, Nicholas Thomas as Director
7 November 2014
Appointed Mccarthy, Arlene as Director
29 July 2014
Appointed Ribas Juan, Jose as Director
3 July 2014
Resigned Shershunovych, Ihor as Director
3 July 2014
Appointed Grauer, Peter T. as Director
3 July 2014
3 July 2014
Resigned Travers Smith Secretaries Limited as Corporate Secretary
3 July 2014
Appointed Cotzias, Constantin Michael as Director
3 July 2014
Resigned Travers Smith Limited as Corporate Director
3 July 2014
Resigned Travers Smith Secretaries Limited as Corporate Director
30 April 2014
Appointed Travers Smith Secretaries Limited as Corporate Secretary
30 April 2014
Appointed Shershunovych, Ihor as Director
30 April 2014
Appointed Travers Smith Limited as Corporate Director
30 April 2014
Appointed Travers Smith Secretaries Limited as Corporate 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 66

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
8 May 2026Director's details changed
8 May 2026Confirmation statement with no updates30 April 2026
7 May 2026Director's details changed
6 May 2026Director's details changed
Show all 66 filings

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