Menna Overview
Here’s a quick overview of TRADERISKS LIMITED 👀 — a London based business that started in 2000.
TRADERISKS LIMITED
- Company statusactive
- Company No04042506
- Age26 years Incorporated 28 July 2000
- Officers3
Address
5 New Street Square, London, EC4A 3TW, England
TRADERISKS LIMITED is an active company incorporated on 28 July 2000 and based in London, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 66120 Security and commodity contracts dealing activities, 66300 Fund management activities, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 21 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 16 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 04 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 10 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 10 Aug 2020
Notification Of A Person With Significant Control
5 Years Ago on 10 Aug 2020
Second Filing Capital Allotment Shares
6 Years Ago on 15 Jun 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 28 Apr 2020
Memorandum Articles
6 Years Ago on 23 Apr 2020
Resolution
6 Years Ago on 23 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACTON, Kevin John | director | Sep 1977 | 28 Jul 2021 |
| ROBINSON, Rupert Guy | director | May 1968 | 03 Oct 2023 |
| WOODMAN, Michael Benson | director | Oct 1982 | 07 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gresham House Holdings Limited | 05 Mar 2020 | |
| Dr Alejandro Miguel Pilato | Jul 1957 | 06 Apr 2016 |
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Here’s a quick overview of TRADERISKS LIMITED 👀 — a London based business that started in 2000.