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Tradestation International Ltd LONDON

Tradestation International started in year 2004 as Private Limited Company with registration number 05166374. The Tradestation International company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at P03 The Old Powerstation. Postal code: SW14 8SN. Since 2016-11-21 Tradestation International Ltd is no longer carrying the name Tradestation Europe.

The company has 4 directors, namely Rustam L., Peter K. and John B. and others. Of them, Takashi O. has been with the company the longest, being appointed on 6 September 2011 and Rustam L. has been with the company for the least time - from 29 September 2017. As of 23 May 2024, there were 4 ex directors - Salomon S., Jeremy D. and others listed below. There were no ex secretaries.

Tradestation International Ltd Address / Contact

Office Address P03 The Old Powerstation
Office Address2 121 Mortlake High Street
Town London
Post code SW14 8SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05166374
Date of Incorporation Wed, 30th Jun 2004
Industry Administration of financial markets
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Rustam L.

Position: Director

Appointed: 29 September 2017

Peter K.

Position: Director

Appointed: 01 July 2017

John B.

Position: Director

Appointed: 01 April 2016

Takashi O.

Position: Director

Appointed: 06 September 2011

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 2004

Salomon S.

Position: Director

Appointed: 06 September 2011

Resigned: 31 March 2016

Jeremy D.

Position: Director

Appointed: 01 November 2005

Resigned: 30 June 2017

Joseph N.

Position: Director

Appointed: 29 September 2004

Resigned: 01 January 2009

Marc S.

Position: Director

Appointed: 29 September 2004

Resigned: 06 September 2011

Mitre Secretaries Limited

Position: Corporate Nominee Director

Appointed: 30 June 2004

Resigned: 29 September 2004

Mitre Directors Limited

Position: Corporate Nominee Director

Appointed: 30 June 2004

Resigned: 29 September 2004

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Monex Group, Inc. from Tokyo 107-6025, Japan. The abovementioned PSC is categorised as "a japanese incorporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Monex Group, Inc.

Ark Mori Building 25f 1-12-32 Akasaka, Minato-Ku, Tokyo 107-6025, Japan

Legal authority Japanese Law
Legal form Japanese Incorporation
Country registered Japan
Place registered Japan
Registration number 0100-01-089066
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tradestation Europe November 21, 2016
Omega Research Europe June 7, 2005
Intercede 1959 September 16, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 2nd, January 2024 		Free Download (25 pages)

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