FREETRADE LIMITED - LONDON


Company Profile Company Filings

Overview

FREETRADE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FREETRADE LIMITED was incorporated 8 years ago on 28/09/2015 and has the registered number: 09797821. The accounts status is GROUP and accounts are next due on 30/09/2024.

FREETRADE LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

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

Registered Office

FREETRADE LIMITED LEVEL 2, THE TRUMAN BREWERY
LONDON
E1 6QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DUNCAN BAINES May 1962 British Director 2022-12-14 CURRENT
MR HARLEY SAMUEL MILLER Feb 1989 American Director 2022-01-28 CURRENT
MR VIKTOR NEBEHAJ Dec 1979 Hungarian Director 2018-10-03 CURRENT
ADAM DODDS Dec 1983 Canadian Director 2015-09-28 CURRENT
MR STUART MALCOM CHAPMAN Jan 1970 British Director 2022-08-24 CURRENT
MR PAUL JAMES BROOKING Nov 1976 British Director 2023-02-23 CURRENT
MR PERRY RAEL BLACHER Aug 1973 British Director 2020-06-08 CURRENT
MRS PHILIPPA DAISY VERRECCHIA Secretary 2023-04-06 CURRENT
MR WILLIAM JAMES TURNER Nov 1967 British Director 2021-03-22 UNTIL 2021-11-01 RESIGNED
MR ANDRE MOHAMED Sep 1976 British Director 2016-03-22 UNTIL 2018-09-17 RESIGNED
MR DAVIDE FIORANELLI Oct 1988 Italian Director 2015-12-05 UNTIL 2021-03-22 RESIGNED
MR DANIEL TEDMAN Secretary 2019-02-11 UNTIL 2023-04-05 RESIGNED
GROUPSHIP CONSULTING LIMITED Corporate Secretary 2016-02-01 UNTIL 2017-09-30 RESIGNED
MR CALUM MCWHIR Secretary 2018-01-19 UNTIL 2018-12-13 RESIGNED
MRS. NAOKO DODDS Secretary 2015-12-05 UNTIL 2016-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Dodds 2016-04-06 - 2022-12-21 12/1983 London   Voting rights 25 to 50 percent
Mr Davide Fioranelli 2016-04-06 - 2019-08-09 10/1988 London   Ownership of shares 25 to 50 percent
Mr Andre Mohamed 2016-04-06 - 2018-09-17 9/1976 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUTTS & COMPANY Active FULL 64191 - Banks
UBS REORGANISATION 2019-01 LTD LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
UBS PRIVATE BANKING NOMINEES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
S.G. SECURITIES U.K. LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UBS REORGANISATION 2019-05 LTD LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
APOLLO NOMINEES LTD. LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ALDERMORE BANK PLC READING Active FULL 64191 - Banks
THE CO-OPERATIVE BANK P.L.C. MANCHESTER Active GROUP 64191 - Banks
S.G. WARBURG & COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
UBS REORGANISATION 2021-03 LTD LONDON UNITED KINGDOM Dissolved... FULL 66120 - Security and commodity contracts dealing activities
PAN NOMINEES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UBS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
RBS ASSET MANAGEMENT HOLDINGS LONDON ENGLAND Active FULL 70100 - Activities of head offices
SELIGMAN BROTHERS LTD. Active DORMANT 82990 - Other business support service activities n.e.c.
UBS ASSET MANAGEMENT HOLDING (NO.2) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INTERACTIVE INVESTOR LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
RBS ASSET MANAGEMENT LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
JBC LIQUIDATION NUMBER 1 LIMITED ST ALBANS Dissolved... NO ACCOUNTS FILED 70221 - Financial management
ALLIANCE TRUST SAVINGS LIMITED EDINBURGH SCOTLAND Active -... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ADAM & COMPANY GROUP LIMITED EDINBURGH Dissolved... FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FREETRADE LIMITED 2018-01-03 30-09-2017 £671,638 equity
Micro-entity Accounts - FREETRADE LIMITED 2016-11-23 30-09-2016 £103,854 equity

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