TC

TRADEROUTES CAPITAL LLP

Active

Company number OC381082

London, England · Incorporated 17 December 2012

41 Twyford Avenue, London, N2 9NU, England

Last updated on 12 September 2026

Status
Active
Company age
13 years
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous company names

ALBATROZ SECURITY MANAGEMENT (UK) LLP · 17 December 2012 – 11 November 2021

Company overview

TRADEROUTES CAPITAL LLP is an active limited liability partnership incorporated on 17 December 2012 under the laws of England and Wales. Its registered office is at 41 Twyford Avenue, London, N2 9NU.

The LLP is currently in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed as total-exemption-full, were made up to 31 December 2024. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 16 March 2026.

The designated members are Benjamin Hakham (appointed 17 December 2012) and Annette Caroline Hakham (appointed 31 October 2018), both resident in England. They are also the persons with significant control: Mrs Hakham holds the right to share surplus assets between 25 and 50 percent, while Mr Hakham exercises significant influence or control.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Annette Caroline Hakham
Born December 1965
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
31 October 2018
PS
Mr Benjamin Hakham
Born March 1965
Significant Influence Or Control Limited Liability Partnership
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Limited Liability Partnership Previous Extended
Accounts
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
13 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2025 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Full
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Full
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Full
Accounts
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Certificate Change Of Name Company
Change Of Name
11 November 2021 View
Change Of Name Notice Limited Liability Partnership
Change Of Name
11 November 2021 View
Accounts With Accounts Type Full
Accounts
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Full
Accounts
18 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Full
Accounts
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
9 November 2018 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
9 November 2018 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
9 November 2018 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
9 November 2018 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
9 November 2018 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
9 November 2018 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
9 November 2018 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
9 November 2018 View
Accounts With Accounts Type Full
Accounts
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Full
Accounts
12 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
15 December 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
15 December 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
4 October 2016 View
Accounts With Accounts Type Full
Accounts
4 May 2016 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
28 January 2016 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
4 December 2015 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
4 December 2015 View
Change Account Reference Date Limited Liability Partnership Current Extended
Accounts
14 May 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
23 December 2014 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
23 December 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
29 January 2014 View
Change Account Reference Date Limited Liability Partnership Current Shortened
Accounts
3 January 2013 View
Incorporation Limited Liability Partnership
Incorporation
17 December 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

N2 9NU

ARNOLD BERG (SALES) LIMITED
#00596369
active
TRADEROUTES FINANCE LIMITED
#02771562
active
STEEPLE COURT CROMER LIMITED
#05798804
active
See all companies at N2 9NU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.