Trayport Limited

02769279

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 GRESHAM STREET, LONDON, EC2V 7AD

Incorporated 30/11/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

58290

Other software publishing

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Mr Elliott John Pickard

secretary · Since 24/03/2015

Also on 4 other boards

Mr Peter Conroy

director · Since 21/09/2018

DIRECTOR

CANADIAN · CANADA · Age 56

Also on 1 other board

Mr Elliott John Pickard

director · Since 12/12/2023

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Sean Michael Beck

director · Since 18/05/2026

AUSTRALIAN · ENGLAND · Age 39

Also on 2 other boards

Matthew Simon Brief

director · Since 18/05/2026

BRITISH · ENGLAND · Age 49

Also on 1 other board

Nicole Samara Rosenberg

director · Since 18/05/2026

CANADIAN · CANADA · Age 55

Persons with Significant Control

Tmx Group Limited

75–100% shares

75, King Street West, Toronto

Notified 14/12/2017

Former PSCs

Intercontinental Exchange Inc

Ceased 14/12/2017

Charges0 outstanding

charge

satisfied

ECOTEC RESEARCH & CONSULTING LIMITED

Created 21/12/2009Registered 30/12/2009Satisfied 18/09/2015

charge

satisfied

LITTLE LONDON LIMITED PARTNERSHIP ACTING BY GE CAPITAL CORPORATION (LITTLELONDON GP) LIMITED

Created 30/04/2001Registered 15/05/2001Satisfied 25/01/2008