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TRADEROUTES CAPITAL LLP

Active
OC381082·incorporated 2012-12-17

TRADEROUTES CAPITAL LLP is an active UK limited liability partnership, incorporated on 17 December 2012 at Companies House (number OC381082; OpenRegistry canonical ID GB-OC381082-traderoutes-capital-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode N2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2012-12-17
Registered Address
41 TWYFORD AVENUE, LONDON, N2 9NU, ENGLAND
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TRADEROUTES CAPITAL LLP

Filings

Check filing history of TRADEROUTES CAPITAL LLP

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Persons with significant control

TRADEROUTES CAPITAL LLP has 2 persons with significant control on file:

  • Mrs Annette Caroline Hakham born 1965 resident in England, British national. Notified 2018-10-31.
    • Holds 25–50% of LLP surplus assets
  • Mr Benjamin Hakham born 1965 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control (LLP)

4 historical PSC records have ceased:

  • Mr Eduardo Sonoda born 1970 resident in Switzerland, Brazilian national. Notified 2016-04-06. Ceased 2018-10-31.
    • Significant Influence Or Control As Firm Limited Liability Partnership
  • Mr David Kattan born 1962 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2018-10-31.
    • Significant Influence Or Control As Firm Limited Liability Partnership
    • Has the right to appoint and remove LLP members
  • Mr Renato Barros Greco born 1973 resident in England, Brazilian national. Notified 2016-04-06. Ceased 2018-07-20.
    • Has significant influence or control (LLP)
  • Albatroz Security Management (Uk) Services Limited (England & Wales reg. 08331895). Notified 2016-04-06. Ceased 2018-10-31.
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm Limited Liability Partnership
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

Previous names

TRADEROUTES CAPITAL LLP has previously traded as:

  • ALBATROZ SECURITY MANAGEMENT (UK) LLP (until 2021-11-11)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC381082.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.