Active
Company Information for TRADEWEB EUROPE LIMITED
1 FORE STREET AVENUE, LONDON, EC2Y 9DT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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TRADEWEB EUROPE LIMITED | |||
Legal Registered Office | |||
1 FORE STREET AVENUE LONDON EC2Y 9DT Other companies in EC2V | |||
| |||
Company Number | 03912826 | |
---|---|---|
Company ID Number | 03912826 | |
Date formed | 2000-01-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB777916861 |
Last Datalog update: | 2025-02-05 05:58:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
TRADEWEB EUROPE LIMITED SINGAPORE BRANCH | BATTERY ROAD Singapore 049909 | Active | Company formed on the 2008-09-13 |
![]() |
TRADEWEB EUROPE LIMITED | Company formed on the 2005-10-28 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER CHARLES ERIC RUTTER |
||
ENRICO BRUNI |
||
JAMES WILLIAM DALE |
||
SIMON JOHN MAISEY |
||
MARCUS SCHÜLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DEAN HALL |
Director | ||
ANDREW THURSTAN COCKBURN BERNARD |
Director | ||
ALEXANDER CHARLES ERIC RUTTER |
Director | ||
STEPHEN DEAN HALL |
Company Secretary | ||
CATHERINE MALIPHANT |
Director | ||
JESPER BRUUM-OLSEN |
Director | ||
ROGER NIGEL BARTON |
Director | ||
GRAEME NICHOLAS SCOTT |
Director | ||
LEE OLESKY |
Director | ||
JAMES TOFFEY |
Director | ||
HYWEL REES THOMAS |
Director | ||
VIJU GEORGE VERGHIS |
Director | ||
ROGER ANTHONY JONES |
Director | ||
ROGER ANTHONY JONES |
Director | ||
RANDOLPH W SIDES |
Company Secretary | ||
RANDOLPH W SIDES |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITE TRUFFLE AND PEPPER POT INDUSTRIES LTD | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/01/25, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CARTER | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN MAISEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN MAISEY | |
AP01 | DIRECTOR APPOINTED JAMES WILLIAM DALE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNEY JOHN ALLAN DALTON | |
AP01 | DIRECTOR APPOINTED ELIZABETH CARTER | |
PSC02 | Notification of Tradeweb Markets Inc. as a person with significant control on 2019-04-04 | |
PSC07 | CESSATION OF LIVENOTE TECHNOLOGIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Enrico Bruni on 2017-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM DALE | |
AP01 | DIRECTOR APPOINTED BARNEY JOHN ALLAN DALTON | |
AP01 | DIRECTOR APPOINTED DOUGLAS FRIEDMAN | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THURSTAN COCKBURN BERNARD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SCHüLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/09/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW THURSTAN COCKBURN BERNARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
PSC07 | CESSATION OF TWEL HOLDING LLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Livenote Technologies Limited as a person with significant control on 2016-04-06 | |
PSC05 | Change of details for Twel Holding Llc as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEAN HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MARCUS SCHüLER | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM DALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERNARD | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 6000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MAISEY / 13/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEAN HALL / 13/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO BRUNI / 13/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THURSTAN COCKBURN BERNARD / 13/04/2015 | |
AP03 | SECRETARY APPOINTED ALEXANDER CHARLES ERIC RUTTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MALIPHANT | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 99 GRESHAM STREET LONDON EC2V 7NG | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 6000000 | |
AR01 | 25/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CHARLES ERIC RUTTER | |
AP01 | DIRECTOR APPOINTED SIMON JOHN MAISEY | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 6000000 | |
AR01 | 25/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/01/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DEAN HALL / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEAN HALL / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THURSTAN COCKBURN BERNARD / 01/01/2013 | |
AP01 | DIRECTOR APPOINTED MR ENRICO BRUNI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESPER BRUUM-OLSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BARTON | |
AR01 | 25/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESPER BRUUM-OLSEN / 30/09/2010 | |
AP01 | DIRECTOR APPOINTED CATHERINE MALIPHANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE OLESKY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE OLESKY / 01/08/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THURSTAN COCKBURN BERNARD / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEAN HALL / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL BARTON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL BARTON / 31/12/2009 | |
288a | DIRECTOR APPOINTED GRAEME SCOTT | |
288a | DIRECTOR APPOINTED JESPER BRUUM-OLSEN | |
288a | DIRECTOR APPOINTED ANDREW BERNARD | |
RES04 | GBP NC 3000000/10000000 01/06/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | NC INC ALREADY ADJUSTED 01/06/09 | |
RES13 | ALLOTMENT OF SHARES 01/06/2009 | |
88(2) | AD 01/06/09 GBP SI 3000000@1=3000000 GBP IC 3000000/6000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES TOFFEY | |
288b | APPOINTMENT TERMINATED DIRECTOR HYWEL THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
88(2)R | AD 04/09/07-04/09/07 £ SI 1400000@1.00=1400000 £ IC 1600000/3000000 | |
RES13 | ALOT SHARES 04/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
123 | NC INC ALREADY ADJUSTED 23/02/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000000/3000000 23/0 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 25/01/02; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | GREYCOAT GRESHAM STREET JERSEY LIMITED |
TRADEWEB EUROPE LIMITED owns 2 domain names.
tradewebeurope.co.uk tradeweb.com
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as TRADEWEB EUROPE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | ||
![]() | 97030000 | Original sculptures and statuary, in any material | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | ||
![]() | 83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
![]() | 85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | ||
![]() | 48201090 | Writing pads and the like, of paper or paperboard | ||
![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 91061000 | Time registers and time recorders | ||
![]() | 42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |