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The Open Database Of The Corporate World

TRADEROUTES CAPITAL LLP

Company Number
OC381082
Status
Active
Incorporation Date
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Company Type
Limited Liability Partnership
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
4 UBOs listed, please log in to see this data
Registered Address
  • 88 Crawford Street
  • London
  • W1H 2EJ
  • United Kingdom
Latest Accounts Date
2022-12-31
Annual Return Last Made Up Date
2015-12-17
Previous Names
  • ALBATROZ SECURITY MANAGEMENT (UK) LLP
Directors / Officers
2 officers available, please log in to see this data
Inactive Directors / Officers
4 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Mar 2024 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-10-31 Mrs Annette Hakham controls United Kingdom flag TRADEROUTES CAPITAL LLP (United Kingdom) Right To Share Surplus Assets details
2016-04-06 Mr Ben Hakham controls United Kingdom flag TRADEROUTES CAPITAL LLP (United Kingdom) Significant Influence Or Control details
2016-04-06 Mr Renato Barros Greco controls United Kingdom flag TRADEROUTES CAPITAL LLP (United Kingdom) Significant Influence Or Control historic details
2016-04-06 United Kingdom flag ALBATROZ SECURITY MANAGEMENT (UK) SERVICES LIMITED (United Kingdom) controls United Kingdom flag TRADEROUTES CAPITAL LLP (United Kingdom) Voting Rights, Significant Influence Or Control, Right To Share Surplus Assets, Right To Appoint And Remove Members historic details
2016-04-06 Mr David Kattan controls United Kingdom flag TRADEROUTES CAPITAL LLP (United Kingdom) Significant Influence Or Control, Right To Appoint And Remove Members historic details
See all (6 records)

Filings

42 filings available, please log in to see this information

Identifiers

Identifier System Identifier Categories
LEI 5493001QNZUSA9WOOP79 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 5 2024

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