TRIOPTIMA UK LIMITED

active Company number 04379784

Private Limited by Shares · Incorporated on 22nd Feb 2002

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SIC code: 66190
Registered office: London, E1 6PW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TRIOPTIMA UK LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Feb 2002 and is currently showing its status as 'Active'. The company's stated activity is Activities auxiliary to financial intermediation n.e.c..

2 Directors View directors

48 Companies at address View all 64 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

66190 — Activities auxiliary to financial intermediation n.e.c.

Property intelligence

Latest sale price in E1 6PW £1,518,563 as of 27th Jun 2022 View postcode page

Average price (all time) £1,518,563

Average price (since 2016) £1,518,563

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michelle Hallett	Director	1st Sep 2021		British	View profile
Kirston Winters	Director	1st Sep 2021		British	View profile
Trioptima Holdings Limited	Corporate PSC	24th Mar 2021	—	—	View profile
Nex Optimisation Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 47

Company	Number	Incorporated	Status
ASHURST PERKINS COIE REGIONS LLP	OC457520	23rd Jul 2025	active
SUSTAINABLE IMPACT ALLIANCE LIMITED	16094522	21st Nov 2024	active
ASHURST PERKINS COIE INDIA LIMITED	15736606	23rd May 2024	active
ASHURST PERKINS COIE REACH LIMITED	15172769	28th Sep 2023	active
TRIOPTIMA AB, UK BRANCH	BR025144	14th Oct 2022	open

Showing the latest 5 of 47 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Feb 2002
Company type: Private Limited by Shares
SIC code: 66190
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Feb 2002 Company incorporated
22nd Feb 2002 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Nominee director
22nd Feb 2002 ALNERY INCORPORATIONS NO 2 LIMITED appointed as Nominee director
22nd Feb 2002 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Nominee secretary
20th Jun 2002 Ian Hunt appointed as Director
20th Jun 2002 Brian Meese appointed as Director
20th Jun 2002 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Nominee director
20th Jun 2002 ALNERY INCORPORATIONS NO 2 LIMITED resigned as Nominee director
20th Jun 2002 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Nominee secretary
20th Jun 2002 Edward Pank appointed as Secretary
11th Jul 2002 Edward Pank resigned as Secretary
11th Jul 2002 Helen Broomfield appointed as Secretary
1st Mar 2005 Evert Patyne appointed as Director
9th Jan 2006 Helen Broomfield resigned as Secretary
9th Jan 2006 Deborah Abrehart appointed as Secretary
20th Feb 2006 Ian Hunt resigned as Director
28th Feb 2008 Evert Patyne resigned as Director
2nd May 2011 Brian Meese resigned as Director
2nd May 2011 Per Sjoberg appointed as Director
30th Jul 2014 Mireille Dyrberg appointed as Director
6th Apr 2016 Nex Optimisation Limited appointed as Corporate PSC
29th Mar 2017 Per Sjoberg resigned as Director
25th Apr 2017 Stuart Connolly appointed as Director
17th Aug 2017 David Ireland appointed as Director
20th Sep 2017 Mireille Dyrberg resigned as Director
2nd Nov 2018 Stuart Connolly resigned as Director
12th Dec 2018 Rafael Pritchard appointed as Director
12th Dec 2018 Peter Weibel appointed as Director
24th May 2019 Rafael Pritchard resigned as Director
24th May 2019 Peter Weibel resigned as Director
29th May 2019 Guy Rowcliffe appointed as Director
6th Aug 2019 David Ireland resigned as Director
6th Aug 2019 Kathleen Cronin appointed as Director
6th Aug 2019 William Knottenbelt appointed as Director
6th Aug 2019 Adrienne Seaman appointed as Director
31st Dec 2019 Deborah Abrehart resigned as Secretary
14th Jan 2020 Veronica Ridley appointed as Secretary
24th Mar 2021 Trioptima Holdings Limited appointed as Corporate PSC
24th Mar 2021 Nex Optimisation Limited ceased to be a Corporate PSC
1st Jul 2021 Veronica Ridley resigned as Secretary
8th Jul 2021 Jenelle Chalmers appointed as Secretary
8th Jul 2021 Margaret Wright appointed as Secretary
1st Sep 2021 Kathleen Cronin resigned as Director
1st Sep 2021 William Knottenbelt resigned as Director
1st Sep 2021 Adrienne Seaman resigned as Director
1st Sep 2021 Jenelle Chalmers resigned as Secretary
1st Sep 2021 Margaret Wright resigned as Secretary
1st Sep 2021 Kirston Winters appointed as Director
1st Sep 2021 Michelle Hallett appointed as Director
6th May 2025 Guy Rowcliffe resigned as Director
21st Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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