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Nom	Osttra SEF Limited
Adresse	London Fruit And Wool Exchange 1 Duval Square London E1 6PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06292563 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2024
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	NEX SEF Limited EBS Global Facility Limited MY Treasury Limited Flightscreen Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Osttra Holdings Limited Status: Active Notified: 10/10/2025 Companies House Number: 16089644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nex Markets Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2025 Companies House Number: 09079903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (34)

Source: Companies House

Bitsberger, Timothy Stix London, England Status: Active Notified: 09/12/2020 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Garwell, Robert London, England Status: Active Notified: 10/10/2025 Role: Secretary

Lucas, Deborah London, England Status: Active Notified: 09/12/2020 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Petri, Erik London, England Status: Active Notified: 10/10/2025 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Rowcliffe, Guy Warren Simpson London, England Status: Active Notified: 10/10/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Winters, Kirston Gareth London, England Status: Active Notified: 10/10/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Abrehart, Deborah Anne London, England Status: Ceased Notified: 15/03/2016 Ceased: 09/12/2019 Role: Secretary

Bowen, Christopher King Chicago, United States Status: Ceased Notified: 09/12/2019 Ceased: 09/12/2020 Role: Director Country of Residence: United States Nationality: American

Caplen, Stephen Gerard 2 Broadgate, London, England Status: Ceased Notified: 04/07/2007 Ceased: 25/09/2014 Role: Director Country of Residence: United Kingdom Nationality: British

Cartledge, Timothy Michael London, England Status: Ceased Notified: 22/02/2018 Ceased: 07/11/2019 Role: Director Country of Residence: England Nationality: British

Cavanagh, Teri-Anne 2 Broadgate, London, England Status: Ceased Notified: 04/07/2007 Ceased: 05/04/2016 Role: Secretary Nationality: South African

Chalmers, Jenelle Marie London, England Status: Ceased Notified: 01/07/2021 Ceased: 13/02/2023 Role: Secretary

Chicken, Ian Brett, Mr. London Status: Ceased Notified: 07/12/2016 Ceased: 05/06/2018 Role: Director Country of Residence: England Nationality: British

Cohen, Jason Todd London, England Status: Ceased Notified: 25/09/2014 Ceased: 08/12/2019 Role: Director Country of Residence: United States Nationality: American

Di Santo, Carrie Chicago, United States Status: Ceased Notified: 09/12/2019 Ceased: 09/12/2020 Role: Director Country of Residence: United States Nationality: American

Edwards, John London Status: Ceased Notified: 30/08/2011 Ceased: 25/09/2014 Role: Director Country of Residence: England Nationality: British

Giffen, Sarah London, England Status: Ceased Notified: 13/02/2023 Ceased: 10/10/2025 Role: Secretary

Hooker, Darryl Guy London Status: Ceased Notified: 25/09/2014 Ceased: 29/11/2017 Role: Director Country of Residence: England Nationality: British

Houston, Paul London, England Status: Ceased Notified: 30/01/2024 Ceased: 10/10/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Instant Companies Limited Mitchell Lane, Bristol, BS1 6BU Status: Ceased Notified: 26/06/2007 Ceased: 03/07/2007 Role: Corporate-Nominee-Director

Johnson, Seth London, England Status: Ceased Notified: 21/12/2016 Ceased: 07/11/2019 Role: Director Country of Residence: England Nationality: British

Knottenbelt, William Frederick London, England Status: Ceased Notified: 28/02/2020 Ceased: 05/04/2022 Role: Director Country of Residence: United Kingdom Nationality: British

Mandelzis, Gil London Status: Ceased Notified: 20/07/2016 Ceased: 18/10/2016 Role: Director Country of Residence: United States Nationality: American

Marston, Serge Robitaille London, England Status: Ceased Notified: 05/04/2022 Ceased: 10/10/2025 Date of Birth: 04/1969 Occupation: Managing Director Cd&s Role: Director Country of Residence: United Kingdom Nationality: British

Mcclumpha, Donald Warlingham Status: Ceased Notified: 04/07/2007 Ceased: 29/02/2008 Role: Director Nationality: British

Muddiman, David James London, England Status: Ceased Notified: 13/02/2023 Ceased: 10/10/2025 Role: Secretary

Ridley, Veronica Holly London, England Status: Ceased Notified: 09/12/2019 Ceased: 01/07/2021 Role: Secretary

Ritossa, Ivan Robert London, England Status: Ceased Notified: 25/10/2016 Ceased: 08/12/2019 Role: Director Country of Residence: England Nationality: Italian

Seaman, Adrienne Hilary London, England Status: Ceased Notified: 09/12/2019 Ceased: 10/10/2025 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Standing, Robert Charles London, England Status: Ceased Notified: 26/07/2017 Ceased: 08/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swift Incorporations Limited Church Street, London, NW8 8EP Status: Ceased Notified: 26/06/2007 Ceased: 03/07/2007 Role: Corporate-Nominee-Secretary

Toland, Steven James 2 Broadgate, London, England Status: Ceased Notified: 09/05/2008 Ceased: 27/07/2011 Role: Director Nationality: British

Ward, Jeffrey William London, England Status: Ceased Notified: 30/11/2017 Ceased: 29/09/2023 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Wright, Margaret Austin London, England Status: Ceased Notified: 01/07/2021 Ceased: 13/02/2023 Role: Secretary

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Osttra SEF Limited

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Persons with Significant Control (2)

Officers (34)