OSTTRA LIMITED

Company Number 04027741

Status Active

Incorporated July 5, 2000

Entity Type Ltd

Registered Office

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

Nature of Business (SIC)

62090

Previous Names

MARKITSERV LIMITED

Ceased on Nov 3, 2025

SWAPSWIRE LIMITED

Ceased on Sep 4, 2009

SWAPSWIRE UK LIMITED

Ceased on Jul 11, 2000

TRUSHELFCO (NO.2683) LIMITED

Ceased on Jul 6, 2000

Financial Calendar & Filing Registry

Filing Classification Full

Dec 31, 2024

Next Accounts Due Accounts Up to Date

Sep 30, 2026

Confirmation Statement Active & Verified

Jan 19, 2027

Registry Status Live Synced

Corporate Intelligence Summary

OSTTRA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04027741, this organization has been active since July 2000. Primarily in the 62090 sector, the business maintains its official headquarters at 2nd Floor, London Fruit & Wool Exchange. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Filing Velocity

View All Filings on Registry

Ownership & Significant Control

Significant Controllers

Kkr & Co. Inc

• Significant influence or control

Corporate Entity Person With Significant Control

Ihs Markit Uk Investments Limited

• Ownership of shares 25 to 50 percent

• Voting rights 25 to 50 percent

• Right to appoint and remove directors

Corporate Entity Person With Significant Control

Nex Optimisation Limited

• Ownership of shares 50 to 75 percent

• Voting rights 50 to 75 percent as firm

• Right to appoint and remove directors

Corporate Entity Person With Significant Control

Markit Group Limited

• Ownership of shares 50 to 75 percent

• Voting rights 50 to 75 percent

• Right to appoint and remove directors

Corporate Entity Person With Significant Control

Ihs Markit Equity Investments Limited

• Ownership of shares 75 to 100 percent

• Voting rights 75 to 100 percent

• Voting rights 75 to 100 percent as firm

• Right to appoint and remove directors

Corporate Entity Person With Significant Control

Markit Group Limited

• Ownership of shares 75 to 100 percent

• Voting rights 75 to 100 percent

• Right to appoint and remove directors

Corporate Entity Person With Significant Control

Ihs Markit Ltd

• Ownership of shares 75 to 100 percent

• Ownership of shares 75 to 100 percent as trust

• Ownership of shares 75 to 100 percent as firm

• Voting rights 75 to 100 percent

• Voting rights 75 to 100 percent as trust

• Voting rights 75 to 100 percent as firm

• Right to appoint and remove directors as trust

• Significant influence or control as trust

Corporate Entity Person With Significant Control

Board & Leadership

Board Retention

11% over 26 years

Directory of Officers

GARWELL, Robert

secretary

Active

ROWCLIFFE, Guy Warren Simpson

director

Active

STEWART, John Ashley

director

Active

WINTERS, Kirston Gareth

director

Active

BRAY, David William

secretary

Resigned

GRUSHKA, Rony

secretary

Resigned

JACKSON, Damien

secretary

Resigned

HACKWOOD SECRETARIES LIMITED

corporate nominee secretary

Resigned

TRUSEC LIMITED

corporate nominee secretary

Resigned

ARMSTRONG, Philip Stuart

director

Resigned

AXILROD, Peter James

director

Resigned

BAILEY, Keith

director

Resigned

BEESTON, Mark Ian

director

Resigned

BERNARD, Bazerque

director

Resigned

BODSON, Michael C.

director

Resigned

BROUGH, Richard James

director

Resigned

BROWN, Andrew Robert

director

Resigned

CARVER JR, Calvin

director

Resigned

COBB, Nigel Charles

director

Resigned

COHEN, Richard Samuel

director

Resigned

DAVIE, Michael Edward Christopher

director

Resigned

DE BOISSARD, Gael

director

Resigned

DIXON, Gavin John

director

Resigned

DIXON, Gavin John

director

Resigned

EILBECK, Jonathan Paul, Mr.

director

Resigned

ELSLEY, David Paul

director

Resigned

FEARN, Antony David

director

Resigned

FIELD, Christopher

director

Resigned

FORESE, James Anthony

director

Resigned

FREDRICKSON, Timothy James

director

Resigned

GALGANO, Edward Joseph

director

Resigned

GOOCH, Jeffrey Andrew

director

Resigned

GOULD, Kevin Andrew

director

Resigned

GROSS, Andrew

director

Resigned

GRUSHKA, Rony

director

Resigned

Connected Companies

06292563

OSTTRA SEF LIMITED

ROWCLIFFE, Guy Warren Simpson is a director

16089644

OSTTRA HOLDINGS LIMITED

ROWCLIFFE, Guy Warren Simpson is a director

13289998

TRIOPTIMA HOLDINGS LIMITED

ROWCLIFFE, Guy Warren Simpson is a director

04379784

TRIOPTIMA UK LIMITED

ROWCLIFFE, Guy Warren Simpson is a director

02645715

BROKERTEC EUROPE LIMITED

ROWCLIFFE, Guy Warren Simpson is a director

04839268

TRAIANA LIMITED

ROWCLIFFE, Guy Warren Simpson is a director

Corporate Knowledge Graph

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