LINKEDTRADE TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

LINKEDTRADE TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LINKEDTRADE TECHNOLOGIES LIMITED was incorporated 10 years ago on 28/08/2013 and has the registered number: 08666949. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

LINKEDTRADE TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RIVERROCK TECHNOLOGY SOLUTIONS LIMITED (until 06/02/2020)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS VICTOR-EMMANUEL STANISLAS PRAT Mar 1974 French Director 2017-05-10 CURRENT
APEX SECRETARIES LLP Corporate Secretary 2014-12-04 UNTIL 2015-08-31 RESIGNED
MR LORENZO ANDREA VANGELISTI Oct 1977 Swiss Director 2021-04-30 UNTIL 2023-09-27 RESIGNED
MR CLAUDIO VANGELISTI Nov 1982 Swiss Director 2021-04-30 UNTIL 2023-09-27 RESIGNED
MR MICHEL MARIE RAOUL GERARD PERETIE Jan 1954 French Director 2013-08-28 UNTIL 2021-04-30 RESIGNED
MR MIHAI TANASOIU May 1977 French Director 2013-08-28 UNTIL 2015-06-30 RESIGNED
MR SERGE MOULIN Jun 1968 French Director 2013-08-28 UNTIL 2015-06-30 RESIGNED
MIKAEL DOMINIQUE NILS MALLION Jun 1977 French Director 2017-05-10 UNTIL 2021-06-15 RESIGNED
MR FLORIAN OLIVER LAHNSTEIN Mar 1965 German Director 2013-08-28 UNTIL 2014-10-31 RESIGNED
MR OLIVER ALLAN Secretary 2016-01-01 UNTIL 2020-09-16 RESIGNED
MS SIAN WILSON Secretary 2020-09-16 UNTIL 2021-04-30 RESIGNED
SONIA BHASIN-WOODS Jul 1974 British Secretary 2015-09-01 UNTIL 2016-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lorenzo Andrea Vangelisti 2021-04-30 10/1977 6900 Lugano   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicolas Victor-Emmanuel Stanislas Prat 2017-05-05 - 2021-04-30 3/1974 London   Ownership of shares 25 to 50 percent
Mr Mikael Dominique Nils Mallion 2017-05-05 - 2021-04-30 6/1977 London   Ownership of shares 25 to 50 percent
Mr Michel Marie Raoul Gerard Peretie 2016-04-06 - 2021-04-30 1/1954 London   Ownership of shares 75 to 100 percent as firm

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CPV CAPITAL UK LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
BEAR STEARNS INTERNATIONAL TRADING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BEAR STEARNS GLOBAL SECURITISATION LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BEAR STEARNS UK HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ROOFTOP MORTGAGES LIMITED IPSWICH ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ROOFTOP FUNDING LIMITED LONDON Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ROOFTOP HOLDINGS LIMITED LONDON Active FULL 74990 - Non-trading company
BSAM CAPITAL INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
TALABOT SECURITIES LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TALABOT FINANCE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
X SCUDERIA LTD HULL ... TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
BALRE TECHNOLOGIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
SCALE ALM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
LONDON EQUITY PROPERTY PROJECTS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
RIVERROCK ASSET MANAGEMENT HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
LINKEDTRADE HOLDING LIMITED LONDON ENGLAND Active -... GROUP 64209 - Activities of other holding companies n.e.c.
RIVERROCK EUROPEAN CAPITAL PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LINKEDTRADE TECHNOLOGIES LIMITED 2023-12-16 31-12-2022 £227,591 Cash £-4,391 equity
Micro-entity Accounts - LINKEDTRADE TECHNOLOGIES LIMITED 2022-12-21 31-12-2021 £10,009 equity
Micro-entity Accounts - LINKEDTRADE TECHNOLOGIES LIMITED 2022-03-23 31-03-2021 £4,795 equity
Micro-entity Accounts - LINKEDTRADE TECHNOLOGIES LIMITED 2020-08-29 31-03-2020 £37,430 equity
Micro-entity Accounts - RIVERROCK TECHNOLOGY SOLUTIONS LIMITED 2019-12-17 31-03-2019 £47,295 equity
RIVERROCK TECHNOLOGY SOLUTIONS LIMITED 2018-12-15 31-03-2018 £-348,658 equity
Micro-entity Accounts - RIVERROCK TECHNOLOGY SOLUTIONS LIMITED 2017-10-07 31-03-2017 €1,000 equity
Accounts filed on 31-03-2016 2016-11-01 31-03-2016 £778 equity
Abbreviated Company Accounts - RIVERROCK TECHNOLOGY SOLUTIONS LIMITED 2015-12-16 31-03-2015 €2,577 equity

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