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Bloomberg Trading Facility Limited

09019569

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 30/04/2014

Previously known as

De Facto 2113 Limited · until 03/07/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

66110
Administration of financial markets

Officers

Constantin Michael Cotzias

director · Since 03/07/2014

British · United Kingdom

Mr Constantin Michael Cotzias

director · Since 03/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Jose Ribas Juan

director · Since 29/07/2014

DIRECTOR

SPANISH · ENGLAND

Also on 1 other board

Jose Ribas Juan

director · Since 29/07/2014

Spanish · England

Nicholas Thomas Bean

director · Since 27/11/2019

British · England

Mr Nicholas Thomas Bean

director · Since 27/11/2019

CHIEF EXECUTIVE OFFICER AND DIRECTOR

BRITISH · ENGLAND

Jean-Paul Stefano Sebastiano Zammitt

director · Since 23/12/2019

British · England

Mr Jean-Paul Stefano Sebastiano Zammitt

director · Since 23/12/2019

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mary L Schapiro

director · Since 01/10/2021

American · United States

Mary L Schapiro

director · Since 01/10/2021

DIRECTOR

AMERICAN · UNITED STATES

Also on 1 other board

Former

Travers Smith Secretaries Limited

corporate secretary · Resigned 03/07/2014

Travers Smith Secretaries Limited

corporate director · Resigned 03/07/2014

Travers Smith Limited

corporate director · Resigned 03/07/2014

Ihor Shershunovych

director · Resigned 03/07/2014

Jean-Paul Stefano Sebastiano Zammitt

director · Resigned 27/11/2019

Benjamin Peter Macdonald

director · Resigned 31/12/2023

Peter T. Grauer

director · Resigned 30/09/2025

Arlene Mccarthy

director · Resigned 04/01/2026

Persons with Significant Control

Mr Michael Rubens Bloomberg

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

American · United States

Notified 06/04/2016

Change History

status → active
2026-09-16

Active

type → ltd
2026-09-16

Private Limited Company

address line1 → 3 Queen Victoria Street
2026-09-16

3 QUEEN VICTORIA STREET

post town → London
2026-09-16

LONDON

officer appointed → BEAN, Nicholas Thomas
2026-09-16
officer appointed → COTZIAS, Constantin Michael
2026-09-16
officer appointed → RIBAS JUAN, Jose
2026-09-16
officer appointed → SCHAPIRO, Mary L
2026-09-16
officer appointed → ZAMMITT, Jean-Paul Stefano Sebastiano
2026-09-16

Filing History65 filings

Confirmation statement

confirmation statement with no updates

08/05/20263 pages · PDF
Director details changed

change person director company with change date

08/05/20262 pages · PDF
Director details changed

change person director company with change date

07/05/20262 pages · PDF
Director details changed

change person director company with change date

06/05/20262 pages · PDF
Director resigned

termination director company with name termination date

05/01/20261 page · PDF
Director resigned

termination director company with name termination date

07/10/20251 page · PDF
Accounts filed

accounts with accounts type full

30/09/202530 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202432 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20243 pages · PDF
Director details changed

change person director company with change date

23/05/20242 pages · PDF
Director details changed

change person director company with change date

23/05/20242 pages · PDF
Director details changed

change person director company with change date

23/05/20242 pages · PDF
Director resigned

termination director company with name termination date

23/01/20241 page · PDF
Accounts filed

accounts with accounts type full

03/10/202332 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

08/09/202230 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20223 pages · PDF
Director details changed

change person director company with change date

13/10/20212 pages · PDF
Director appointed

appoint person director company with name date

12/10/20212 pages · PDF
Accounts filed

accounts with accounts type full

23/09/202135 pages · PDF
Confirmation statement

confirmation statement with updates

30/04/20214 pages · PDF
Accounts filed

accounts with accounts type full

16/11/202031 pages · PDF
Director details changed

change person director company with change date

02/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20203 pages · PDF
Director appointed

appoint person director company with name date

06/01/20202 pages · PDF
Director appointed

appoint person director company with name date

06/01/20202 pages · PDF
Director appointed

appoint person director company with name date

05/12/20192 pages · PDF
Director resigned

termination director company with name termination date

04/12/20191 page · PDF
Accounts filed

accounts with accounts type full

24/06/201927 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20193 pages · PDF
Accounts filed

accounts with accounts type full

03/05/201826 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20183 pages · PDF
AD02

change sail address company with old address new address

20/11/20171 page · PDF
AD03

move registers to sail company with new address

17/11/20171 page · PDF
Address changed

change registered office address company with date old address new address

08/11/20171 page · PDF
Accounts filed

accounts with accounts type full

31/10/201724 pages · PDF
Accounts date changed

change account reference date company current shortened

17/10/20171 page · PDF
RESOLUTIONS

resolution

13/07/20177 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20175 pages · PDF
Accounts filed

accounts with accounts type full

31/01/201720 pages · PDF
Director details changed

change person director company with change date

07/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20167 pages · PDF
AD03

move registers to sail company with new address

27/05/20161 page · PDF
AD02

change sail address company with new address

27/05/20161 page · PDF
Accounts filed

accounts with accounts type full

08/02/201618 pages · PDF
Accounts date changed

change account reference date company previous extended

23/09/20151 page · PDF
RESOLUTIONS

resolution

12/06/20151 page · PDF
Shares allotted

capital allotment shares

02/06/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20157 pages · PDF
Director appointed

appoint person director company with name date

13/11/20142 pages · PDF
RESOLUTIONS

resolution

13/08/20148 pages · PDF
Shares allotted

capital allotment shares

30/07/20143 pages · PDF
Director appointed

appoint person director company with name date

30/07/20142 pages · PDF
Director resigned

termination director company with name termination date

03/07/20141 page · PDF
Director resigned

termination director company with name termination date

03/07/20141 page · PDF
Director resigned

termination director company with name termination date

03/07/20141 page · PDF
TM02

termination secretary company with name termination date

03/07/20141 page · PDF
Director appointed

appoint person director company with name date

03/07/20142 pages · PDF
Director appointed

appoint person director company with name date

03/07/20142 pages · PDF
Director appointed

appoint person director company with name date

03/07/20142 pages · PDF
Accounts date changed

change account reference date company current shortened

03/07/20141 page · PDF
Address changed

change registered office address company with date old address

03/07/20141 page · PDF
CERTNM

certificate change of name company

03/07/20143 pages · PDF
Incorporated

incorporation company

30/04/201416 pages · PDF