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Companies House/London/Company profile

TRADERISKS LIMITED

Active
04042506·incorporated 2000-07-28

TRADERISKS LIMITED is an active UK private limited company, incorporated on 28 July 2000 at Companies House (number 04042506; OpenRegistry canonical ID GB-04042506-traderisks-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-07-28
Registered Address
5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TRADERISKS LIMITED has 1 person with significant control on file:

  • Gresham House Holdings Limited (England And Wales reg. 09514560). Notified 2020-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dr Alejandro Miguel Pilato born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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