Trioptima Holdings Limited

Active13289998 Private limited company
Incorporated
24 March 2021 (5 years)
Industry
Activities of financial services holding companies (64205)
Controlled by
KKR & Co. Inc
Accounts type
Full
Region
Greater London
Address
London Fruit & Wool Exchange
1 Duval Square
London
E1 6PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2026
British
Born March 1978 (48)
Director · Appointed 1 September 2021
British
Born April 1978 (48)
Officer history (3 former)
12 May 2026
Appointed Hallett, Michelle Lesley as Director
12 May 2026
Resigned Rowcliffe, Guy Warren Simpson as Director
1 September 2021
Appointed Winters, Kirston Gareth as Director
1 September 2021
Appointed Rowcliffe, Guy Warren Simpson as Director
1 September 2021
Resigned Knottenbelt, William Frederick as Director
1 September 2021
Resigned Seaman, Adrienne Hilary as Director
24 March 2021
Appointed Knottenbelt, William Frederick as Director
24 March 2021
Appointed Seaman, Adrienne Hilary as Director

Ownership 1 active

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

KKR & Co. Inc
Corporate entity · Notified 10 October 2025
Has significant influence or control
Corporation
Reg. no. 6284582

Holdings 1

Companies where Trioptima Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
10 October 2025
Ceased Ihs Markit UK Investments Limited — Owns 25–50% of shares
10 October 2025
Ceased Nex Optimisation Limited — Owns 25–50% of shares
1 October 2024
Ceased S&P Global Limited — Owns 25–50% of shares

Filings 40

DateDescriptionMade Up ToPagesPDF
24 September 2026Satisfaction of a charge in full
11 August 2026Full accounts31 December 2025
23 May 2026Memorandum and Articles of Association
23 May 2026Resolutions
22 May 2026Appointment of a director
Show all 40 filings

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