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Company Information for

TRADEROUTES CAPITAL LLP

88 CRAWFORD STREET, LONDON, W1H 2EJ,
Company Registration Number
OC381082
Limited Liability Partnership
Active

Company Overview

About Traderoutes Capital Llp
TRADEROUTES CAPITAL LLP was founded on 2012-12-17 and has its registered office in London. The organisation's status is listed as "Active". Traderoutes Capital Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRADEROUTES CAPITAL LLP
 
Legal Registered Office
88 CRAWFORD STREET
LONDON
W1H 2EJ
Other companies in W1H
 
Previous Names
ALBATROZ SECURITY MANAGEMENT (UK) LLP11/11/2021
Filing Information
Company Number OC381082
Company ID Number OC381082
Date formed 2012-12-17
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts FULL
Last Datalog update: 2022-03-05 14:55:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADEROUTES CAPITAL LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMERON BAUM HOLLANDER LIMITED   HATS EUROPE LIMITED
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Company Officers of TRADEROUTES CAPITAL LLP

Current Directors
Officer Role Date Appointed
ALBATROZ SECURITY MANAGEMENT (UK)SERVICES LIMITED
Limited Liability Partnership (LLP) Designated Member 2012-12-17
BENJAMIN HAKHAM
Limited Liability Partnership (LLP) Designated Member 2012-12-17
RENATO BARROS GRECO
Limited Liability Partnership (LLP) Member 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CELSO COSMO BALAU
Limited Liability Partnership (LLP) Designated Member 2012-12-17 2016-12-01
LUIS FILIPE MAGALHAES DA CONCEICAO FREIRE
Limited Liability Partnership (LLP) Designated Member 2014-02-06 2016-05-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-11Confirmation statement with no updates made up to 2022-01-09
2020-05-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-09LLCS01Confirmation statement with no updates made up to 2020-01-09
2019-12-19LLCS01Confirmation statement with no updates made up to 2019-12-17
2019-06-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-07LLCS01Confirmation statement with no updates made up to 2018-12-17
2018-11-09LLPSC01LLP Notification of Annette Hakham as a person with significant control on 2018-10-31
2018-11-09LLPSC07LLP Cessation of Albatroz Security Management (Uk) Services Limited as a person with significant control on 2018-10-31
2018-11-09LLAP01Limited liability partnership appointment of Mrs Annette Hakham on 2018-10-31 as member
2018-11-09LLTM01Limited liability partnership termination of member Albatroz Security Management (Uk)Services Limited on 2018-10-31
2018-05-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-18LLCS01Confirmation statement with no updates made up to 2017-12-17
2017-05-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-22LLCS01Confirmation statement with no updates made up to 2016-12-17
2016-12-15LLTM01Limited liability partnership termination of member Celso Cosmo Balau on 2016-12-01
2016-12-15LLAP01Limited liability partnership appointment of Mr Renato Barros Greco on 2016-12-01 as member
2016-10-04LLTM01Limited liability partnership termination of member Luis Filipe Magalhaes Da Conceicao Freire on 2016-05-31
2016-05-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-28LLAR01LLP Annual return made up to 2015-12-17
2015-12-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR LUIS FILIPE MAGALHAES DA CONCEICAO FREIRE / 04/12/2015
2015-12-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CELSO COSMO BALAU / 04/12/2015
2015-05-14LLAA01
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-12-23LLAR01LLP Annual return made up to 2014-12-17
2014-12-23LLAP01Limited liability partnership appointment of Mr Luis Filipe Magalhaes Da Conceicao Freire on 2014-02-06 as member
2014-05-02AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-01-29LLAR01ANNUAL RETURN MADE UP TO 17/12/13
2013-01-03LLAA01CURRSHO FROM 31/12/2013 TO 30/11/2013
2012-12-17LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TRADEROUTES CAPITAL LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRADEROUTES CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADEROUTES CAPITAL LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRADEROUTES CAPITAL LLP

Intangible Assets
Patents
We have not found any records of TRADEROUTES CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for TRADEROUTES CAPITAL LLP
Trademarks
We have not found any records of TRADEROUTES CAPITAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADEROUTES CAPITAL LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as TRADEROUTES CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADEROUTES CAPITAL LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADEROUTES CAPITAL LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRADEROUTES CAPITAL LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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