Menna Overview
Here’s a quick overview of TRACR LIMITED 👀 — a London based business that started in 2011.
TRACR LIMITED
- Company statusactive
- Company No07816513
- Age14 years 9 months Incorporated 19 October 2011
- Officers4
Address
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
TRACR LIMITED is an active company incorporated on 19 October 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 03 Jun 2026
Memorandum Articles
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 18 May 2026
Legacy
2 Months Ago on 13 May 2026
Capital Statement Capital Company With Date Currency Figure
2 Months Ago on 13 May 2026
Legacy
2 Months Ago on 13 May 2026
Resolution
2 Months Ago on 13 May 2026
Appoint Person Director Company With Name Date
3 Months Ago on 02 Apr 2026
Termination Director Company With Name Termination Date
4 Months Ago on 17 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 05 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 30 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Aug 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 06 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE BEERS CORPORATE SECRETARY LIMITED | corporate secretary | 01 Jul 2023 | |
| ANDERSEN, David Peter | director | Nov 1980 | 01 Aug 2024 |
| TUCKER, Wesley Vincent | director | Jul 1986 | 08 Nov 2022 |
| ZEROUKI, Feriel | director | Apr 1982 | 02 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglo American Diamond Holdings Limited | 06 Apr 2016 | |
| Government Of The Republic Of Botswana | 06 Apr 2016 |
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Here’s a quick overview of TRACR LIMITED 👀 — a London based business that started in 2011.