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All Information about:

                        
Name

Traderisks LTD

Address
80 Cheapside
London
EC2V 6EE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 September 2022
Company Register Name Traderisks Limited
Company Register Address 5 New Street Square
London
EC4A 3TW
Company No. 04042506 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
66120 - Security and commodity contracts brokerage
66300 - Fund management activities
70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Gresham House Holdings Limited Status: Active Notified: 05/03/2020 Companies House Number: 09514560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pilato, Alejandro Miguel Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2020 Date of Birth: 07/1957 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Acton, Kevin John London, England Status: Active Notified: 28/07/2021 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Rupert Guy London, England Status: Active Notified: 03/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Standaloft, Patricia London, England Status: Active Notified: 16/05/2022 Role: Secretary
    Woodman, Michael Benson London, England Status: Active Notified: 07/03/2023 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Resi Capital Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07588964 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Traderisks Capital Limited Status: Active Notified: 27/02/2019 Companies House Number: 11849582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Traderisks Legal Limited Status: Active Notified: 06/04/2016 Companies House Number: 08233685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control