Traderoutes Capital LLP started in year 2012 as Limited Liability Partnership with registration number OC381082. The Traderoutes Capital LLP company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 88 Crawford Street. Postal code: W1H 2EJ. Since November 11, 2021 Traderoutes Capital LLP is no longer carrying the name Albatroz Security Management (UK) Llp.
As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 88 Crawford Street |
| Town | London |
| Post code | W1H 2EJ |
| Country of origin | United Kingdom |
| Registration Number | OC381082 |
| Date of Incorporation | Mon, 17th Dec 2012 |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: LLP Designated Member
Appointed: 31 October 2018
Position: LLP Designated Member
Appointed: 17 December 2012
The register of PSCs who own or control the company is made up of 6 names. As BizStats found, there is Ben H. This PSC has significiant influence or control over this company,. The second one in the PSC register is Annette H. This PSC . The third one is Eduardo S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Ben H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Annette H.
| Notified on | 31 October 2018 |
| Nature of control: |
right to manage 25% to 50% of surplus assets |
Eduardo S.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2018 |
| Nature of control: |
significiant influence or control |
David K.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2018 |
| Nature of control: |
right to appoint and remove members significiant influence or control |
Albatroz Security Management (Uk) Services Limited
67 Grosvenor Street, London, W1K 3JN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 08331895 |
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2018 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights significiant influence or control right to manage 75,01% to 100% of surplus assets |
Renato G.
| Notified on | 6 April 2016 |
| Ceased on | 20 July 2018 |
| Nature of control: |
significiant influence or control |
| Albatroz Security Management (UK) Llp | November 11, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates January 9, 2024 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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