TRADEROUTES CAPITAL LLP - LONDON
| Company Profile | Company Filings |
Overview
TRADEROUTES CAPITAL LLP is a Limited Liability Partnership from LONDON and has the status: Active.
TRADEROUTES CAPITAL LLP was incorporated 11 years ago on 17/12/2012 and has the registered number: OC381082. The accounts status is FULL and accounts are next due on 30/09/2024.
TRADEROUTES CAPITAL LLP was incorporated 11 years ago on 17/12/2012 and has the registered number: OC381082. The accounts status is FULL and accounts are next due on 30/09/2024.
TRADEROUTES CAPITAL LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
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
88 CRAWFORD STREET
LONDON
W1H 2EJ
This Company Originates in : United Kingdom
Previous trading names include:
ALBATROZ SECURITY MANAGEMENT (UK) LLP (until 11/11/2021)
ALBATROZ SECURITY MANAGEMENT (UK) LLP (until 11/11/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BENJAMIN HAKHAM | Mar 1965 | British | Llp Designated Member | 2012-12-17 | CURRENT |
| MRS ANNETTE HAKHAM | Dec 1965 | British | Llp Designated Member | 2018-10-31 | CURRENT |
| ALBATROZ SECURITY MANAGEMENT (UK)SERVICES LIMITED | Corporate Llp Designated Member | 2012-12-17 UNTIL 2018-10-31 | RESIGNED | ||
| CELSO COSMO BALAU | Sep 1975 | Llp Designated Member | 2012-12-17 UNTIL 2016-12-01 | RESIGNED | |
| MR LUIS FILIPE MAGALHAES DA CONCEICAO FREIRE | Apr 1965 | Llp Designated Member | 2014-02-06 UNTIL 2016-05-31 | RESIGNED | |
| MR RENATO BARROS GRECO | Sep 1973 | Llp Member | 2016-12-01 UNTIL 2018-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Annette Hakham | 2018-10-31 | 12/1965 | London | Right to share surplus assets 25 to 50 percent limited liability partnership |
| Mr Eduardo Sonoda | 2016-04-06 - 2018-10-31 | 6/1970 | London | Significant influence or control as firm limited liability partnership |
| Mr David Kattan | 2016-04-06 - 2018-10-31 | 6/1962 | London |
Significant influence or control as firm limited liability partnership Right to appoint and remove members limited liability partnership |
| Albatroz Security Management (Uk) Services Limited | 2016-04-06 - 2018-10-31 | London |
Voting rights 75 to 100 percent limited liability partnership Significant influence or control as firm limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |
|
| Mr Renato Barros Greco | 2016-04-06 - 2018-07-20 | 9/1973 | London | Significant influence or control limited liability partnership |
| Mr Ben Hakham | 2016-04-06 | 3/1965 | London | Significant influence or control limited liability partnership |