Bloomberg Trading Facility Limited

Company Name	Bloomberg Trading Facility Limited
Company Status	Active
Company Number	09019569
Category	Private Limited Company
Incorporation Date	30 April 2014(10 years ago)
Previous Name	De Facto 2113 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mr Constantin Michael Cotzias
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 July 2014(2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Queen Victoria Street London EC4N 4TQ

Director Name	Mr Peter T. Grauer
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	03 July 2014(2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Queen Victoria Street London EC4N 4TQ

Director Name	Mr Jose Ribas
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Spanish
Status	Current
Appointed	29 July 2014(3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Queen Victoria Street London EC4N 4TQ

Director Name	Ms Arlene McCarthy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 November 2014(6 months, 1 week after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Queen Victoria Street London EC4N 4TQ

Director Name	Mr Nicholas Thomas Bean
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 November 2019(5 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Global Head Of Electronic Trading Solutions
Country of Residence	England
Correspondence Address	3 Queen Victoria Street London EC4N 4TQ

Director Name	Mr Jean-Paul Stefano Sebastiano Zammitt
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 December 2019(5 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Co-Chief Operating Officer
Country of Residence	England
Correspondence Address	3 Queen Victoria Street London EC4N 4TQ

Director Name	Mary Lovelace Schapiro
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	01 October 2021(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Queen Victoria Street London EC4N 4TQ

Director Name	Mr Ihor Shershunovych
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	30 April 2014(same day as company formation)
Role	Paralegal
Country of Residence	England
Correspondence Address	City Gate House 39-45 Finsbury Square London EC2A 1PQ

Director Name	Mr Jean-Paul Stefano Sebastiano Zammitt
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Queen Victoria Street London EC4N 4TQ

Director Name	Mr Benjamin Peter MacDonald
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2019(5 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 December 2023)
Role	Global Head Of Enterprise Products
Country of Residence	United States
Correspondence Address	3 Queen Victoria Street London EC4N 4TQ

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	30 April 2014(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2014(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	3 Queen Victoria Street London EC4N 4TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1.2m at £1	Bloomberg Lp 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 1 day from now)

Filing History

3 October 2023	Full accounts made up to 31 December 2022 (32 pages)
4 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
8 September 2022	Full accounts made up to 31 December 2021 (30 pages)
6 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
13 October 2021	Director's details changed for Mary Lovelace Shapiro on 1 October 2021 (2 pages)
12 October 2021	Appointment of Mary Lovelace Shapiro as a director on 1 October 2021 (2 pages)
23 September 2021	Full accounts made up to 31 December 2020 (35 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with updates (4 pages)
16 November 2020	Full accounts made up to 31 December 2019 (31 pages)
2 November 2020	Director's details changed for Mr Jose Ribas on 8 November 2017 (2 pages)
4 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
6 January 2020	Appointment of Mr Benjamin Peter Macdonald as a director on 20 December 2019 (2 pages)
6 January 2020	Appointment of Mr Jean-Paul Stefano Sebastiano Zammitt as a director on 23 December 2019 (2 pages)
5 December 2019	Appointment of Mr Nicholas Thomas Bean as a director on 27 November 2019 (2 pages)
4 December 2019	Termination of appointment of Jean-Paul Stefano Sebastiano Zammitt as a director on 27 November 2019 (1 page)
24 June 2019	Full accounts made up to 31 December 2018 (27 pages)
1 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
3 May 2018	Full accounts made up to 31 December 2017 (26 pages)
2 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
20 November 2017	Register inspection address has been changed from Travers Smith Llp Snow Hill London EC1A 2AL England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
20 November 2017	Register inspection address has been changed from Travers Smith Llp Snow Hill London EC1A 2AL England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
17 November 2017	Register(s) moved to registered inspection location Travers Smith Llp Snow Hill London EC1A 2AL (1 page)
17 November 2017	Register(s) moved to registered inspection location Travers Smith Llp Snow Hill London EC1A 2AL (1 page)
8 November 2017	Registered office address changed from City Gate House 39-45 Finsbury Square London EC2A 1PQ to 3 Queen Victoria Street London EC4N 4TQ on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from City Gate House 39-45 Finsbury Square London EC2A 1PQ to 3 Queen Victoria Street London EC4N 4TQ on 8 November 2017 (1 page)
31 October 2017	Full accounts made up to 30 June 2017 (24 pages)
31 October 2017	Full accounts made up to 30 June 2017 (24 pages)
17 October 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
17 October 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
13 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
13 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
31 January 2017	Full accounts made up to 30 June 2016 (20 pages)
31 January 2017	Full accounts made up to 30 June 2016 (20 pages)
7 June 2016	Director's details changed for Mr Jose Ribas on 7 June 2016 (2 pages)
7 June 2016	Director's details changed for Mr Jose Ribas on 7 June 2016 (2 pages)
27 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 14,625,002 (7 pages)
27 May 2016	Register inspection address has been changed to Travers Smith Llp Snow Hill London EC1A 2AL (1 page)
27 May 2016	Register(s) moved to registered inspection location Travers Smith Llp Snow Hill London EC1A 2AL (1 page)
27 May 2016	Register inspection address has been changed to Travers Smith Llp Snow Hill London EC1A 2AL (1 page)
27 May 2016	Register(s) moved to registered inspection location Travers Smith Llp Snow Hill London EC1A 2AL (1 page)
27 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 14,625,002 (7 pages)
8 February 2016	Full accounts made up to 30 June 2015 (18 pages)
8 February 2016	Full accounts made up to 30 June 2015 (18 pages)
23 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
23 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
12 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 14,625,002 (3 pages)
2 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 14,625,002 (3 pages)
2 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 14,625,002 (3 pages)
28 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,170,002 (7 pages)
28 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,170,002 (7 pages)
13 November 2014	Appointment of Ms Arlene Mccarthy as a director on 7 November 2014 (2 pages)
13 November 2014	Appointment of Ms Arlene Mccarthy as a director on 7 November 2014 (2 pages)
13 November 2014	Appointment of Ms Arlene Mccarthy as a director on 7 November 2014 (2 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
30 July 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 1,170,002 (3 pages)
30 July 2014	Appointment of Mr Jose Ribas as a director on 29 July 2014 (2 pages)
30 July 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 1,170,002 (3 pages)
30 July 2014	Appointment of Mr Jose Ribas as a director on 29 July 2014 (2 pages)
3 July 2014	Company name changed de facto 2113 LIMITED\certificate issued on 03/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-03 (3 pages)
3 July 2014	Appointment of Mr Constantin Michael Cotzias as a director on 3 July 2014 (2 pages)
3 July 2014	Company name changed de facto 2113 LIMITED\certificate issued on 03/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-03 (3 pages)
3 July 2014	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 3 July 2014 (1 page)
3 July 2014	Appointment of Mr Peter T. Grauer as a director on 3 July 2014 (2 pages)
3 July 2014	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 3 July 2014 (1 page)
3 July 2014	Termination of appointment of Travers Smith Limited as a director on 3 July 2014 (1 page)
3 July 2014	Appointment of Mr Jean-Paul Stefano Sebastiano Zammitt as a director on 3 July 2014 (2 pages)
3 July 2014	Termination of appointment of Travers Smith Secretaries Limited as a director on 3 July 2014 (1 page)
3 July 2014	Termination of appointment of Ihor Shershunovych as a director on 3 July 2014 (1 page)
3 July 2014	Termination of appointment of Ihor Shershunovych as a director on 3 July 2014 (1 page)
3 July 2014	Termination of appointment of Travers Smith Secretaries Limited as a director on 3 July 2014 (1 page)
3 July 2014	Termination of appointment of Ihor Shershunovych as a director on 3 July 2014 (1 page)
3 July 2014	Appointment of Mr Jean-Paul Stefano Sebastiano Zammitt as a director on 3 July 2014 (2 pages)
3 July 2014	Appointment of Mr Constantin Michael Cotzias as a director on 3 July 2014 (2 pages)
3 July 2014	Appointment of Mr Peter T. Grauer as a director on 3 July 2014 (2 pages)
3 July 2014	Appointment of Mr Jean-Paul Stefano Sebastiano Zammitt as a director on 3 July 2014 (2 pages)
3 July 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
3 July 2014	Appointment of Mr Peter T. Grauer as a director on 3 July 2014 (2 pages)
3 July 2014	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 3 July 2014 (1 page)
3 July 2014	Termination of appointment of Travers Smith Limited as a director on 3 July 2014 (1 page)
3 July 2014	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 3 July 2014 (1 page)
3 July 2014	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 3 July 2014 (1 page)
3 July 2014	Appointment of Mr Constantin Michael Cotzias as a director on 3 July 2014 (2 pages)
3 July 2014	Termination of appointment of Travers Smith Limited as a director on 3 July 2014 (1 page)
3 July 2014	Termination of appointment of Travers Smith Secretaries Limited as a director on 3 July 2014 (1 page)
3 July 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
30 April 2014	Incorporation (16 pages)
30 April 2014	Incorporation (16 pages)

Bloomberg Trading Facility Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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