Traiana Limited

04839268

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

LONDON FRUIT AND WOOL EXCHANGE, LONDON, E1 6PW

Incorporated 21/07/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Ms Michelle Lesley Hallett

director · Since 01/09/2021

COMPLIANCE OFFICER, FINANCIAL SERVICES

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Kirston Gareth Winters

director · Since 01/09/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Persons with Significant Control

Traiana Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

2nd Floor London Fruit & Wool Exchange, Duval Square, London, E1 6PW

Reg: 13590205 · Register Of Companies England & Wales · Private Limited Company

Notified 28/02/2022

Former PSCs

Nex Optimisation Limited

Ceased 02/11/2018

Nex International Limited

Ceased 02/11/2018

Nex Group Limited

Ceased 02/11/2018

Cme London Limited

Ceased 28/02/2022

Nex Group Holdings Limited

Ceased 02/11/2018