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Bloomberg Tradebook Europe Limited

03556095

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Queen Victoria Street, London, EC4N 4TQ
Incorporated 30/04/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Mr Constantin Michael Cotzias

director · Since 09/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Katharine Furber

director · Since 24/07/2026

BRITISH · ENGLAND · Age 41

Constantin Michael Cotzias

director · Since 09/09/2014

British · United Kingdom · Age 58

Trevor James Mallinson

director · Since 25/04/2024

British · England · Age 49

Former

Bruce Simpson Garland

secretary · Resigned 03/06/1998

Bruce Simpson Garland

director · Resigned 05/02/2001

Nicholas John Reginald Wright

director · Resigned 04/12/2001

Kevin Michael Foley

director · Resigned 23/04/2004

Anish Malhotra

director · Resigned 02/09/2004

Stephen Guy Baker

director · Resigned 19/11/2004

David Martin

director · Resigned 31/01/2005

Adelaide Matilda Vivienne White

director · Resigned 29/04/2005

Mathew Thomas

secretary · Resigned 01/07/2005

Richard Anthony Lawson Laursen Braham

director · Resigned 12/12/2006

Cheryl Knopp

secretary · Resigned 15/12/2006

Nkechi Abili

secretary · Resigned 14/05/2007

Ken Napolitano

director · Resigned 17/03/2009

Sean Loel Klinkowize

director · Resigned 17/03/2009

Kim Bang

director · Resigned 30/04/2010

Daniel William Conte

director · Resigned 28/05/2010

Lisa Packham

director · Resigned 14/02/2011

John Edward Elliot

director · Resigned 14/02/2011

Rob Noyce

director · Resigned 18/07/2011

George Kunjumon

secretary · Resigned 13/12/2013

Raymond Tierney

director · Resigned 06/05/2015

Glenn Eric Lesko

director · Resigned 23/03/2017

David Masullo

director · Resigned 17/08/2018

Brian Peter Coffaro

director · Resigned 02/03/2020

Benjamin Peter Macdonald

director · Resigned 31/12/2023

Mr Trevor James Mallinson

director · Resigned 24/07/2026

Persons with Significant Control

Mr Michael Rubens Bloomberg

75–100% shares
75–100% votes
Appoint directors

American · United States · Age 84

3, Queen Victoria Street, London, EC4N 4TQ

Notified 06/04/2016

Change History

officer appointedCOTZIAS, Constantin Michael
2026-08-06
officer appointedMALLINSON, Trevor James
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line13 Queen Victoria Street
2026-08-06

3 QUEEN VICTORIA STREET

post townLondon
2026-08-06

LONDON