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TRADEROUTES CAPITAL LLP (OC381082)

TRADEROUTES CAPITAL LLP (OC381082) is an active UK company. incorporated on 17 December 2012. with registered office in London. TRADEROUTES CAPITAL LLP has been registered for 13 years.

Company Number
OC381082
Status
active
Type
llp
Incorporated
17 December 2012
Age
13 years
Address
41 Twyford Avenue, London, N2 9NU

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TRADEROUTES CAPITAL LLP

TRADEROUTES CAPITAL LLP is an active company incorporated on 17 December 2012 with the registered office located in London. TRADEROUTES CAPITAL LLP was registered 13 years ago.

Status

active

Active since 13 years ago

Company No

OC381082

LLP Company

Age

13 Years

Incorporated 17 December 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 2 March 2026 (2 months ago)

Next Due

Due by 16 March 2027
For period ending 2 March 2027

Previous Company Names

ALBATROZ SECURITY MANAGEMENT (UK) LLP
From: 17 December 2012To: 11 November 2021
Contact
Address

41 Twyford Avenue London, N2 9NU,

Timeline

No significant events found

Capital Table
People

Officers

6

2 Active
4 Resigned

HAKHAM, Annette Caroline

Active
Twyford Avenue, LondonN2 9NU
Born December 1965
Llp designated member
Appointed 31 Oct 2018

HAKHAM, Benjamin

Active
Crawford Street, LondonW1H 2EJ
Born March 1965
Llp designated member
Appointed 17 Dec 2012

BALAU, Celso Cosmo

Resigned
Crawford Street, LondonW1H 2EJ
Born September 1975
Llp designated member
Appointed 17 Dec 2012
Resigned 01 Dec 2016

DA CONCEICAO FREIRE, Luis Filipe Magalhaes

Resigned
Crawford Street, LondonW1H 2EJ
Born April 1965
Llp designated member
Appointed 06 Feb 2014
Resigned 31 May 2016

ALBATROZ SECURITY MANAGEMENT (UK)SERVICES LIMITED

Resigned
Crawford Street, LondonW1H 2EJ
Corporate llp designated member
Appointed 17 Dec 2012
Resigned 31 Oct 2018

GRECO, Renato Barros

Resigned
Crawford Street, LondonW1H 2EJ
Born September 1973
Llp member
Appointed 01 Dec 2016
Resigned 20 Jul 2018

Persons with significant control

6

2 Active
4 Ceased

Mrs Annette Caroline Hakham

Active
Twyford Avenue, LondonN2 9NU
Born December 1965

Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 31 Oct 2018

Mr Eduardo Sonoda

Ceased
Grosvenor Street, LondonW1K 3JN
Born June 1970

Nature of Control

Significant influence or control as firm limited liability partnership
Notified 06 Apr 2016
Ceased 31 Oct 2018

Mr David Kattan

Ceased
Grosvenor Street, LondonW1K 3JN
Born June 1962

Nature of Control

Significant influence or control as firm limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Ceased 31 Oct 2018

Albatroz Security Management (Uk) Services Limited

Ceased
Grosvenor Street, LondonW1K 3JN

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Significant influence or control as firm limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Ceased 31 Oct 2018

Mr Renato Barros Greco

Ceased
Grosvenor Street, LondonW1K 3JN
Born September 1973

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 20 Jul 2018

Mr Benjamin Hakham

Active
Twyford Avenue, LondonN2 9NU
Born March 1965

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

49

Change Account Reference Date Limited Liability Partnership Previous Extended
1 April 2026
LLAA01LLAA01
Confirmation Statement With No Updates
16 March 2026
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
13 March 2026
LLPSC04LLPSC04
Accounts With Accounts Type Total Exemption Full
30 December 2025
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
30 December 2025
LLAD01LLAD01
Confirmation Statement With No Updates
7 March 2025
LLCS01LLCS01
Accounts With Accounts Type Full
4 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2024
LLCS01LLCS01
Confirmation Statement With No Updates
11 January 2024
LLCS01LLCS01
Accounts With Accounts Type Full
11 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
LLCS01LLCS01
Accounts With Accounts Type Full
6 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2022
LLCS01LLCS01
Certificate Change Of Name Company
11 November 2021
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice Limited Liability Partnership
11 November 2021
LLNM01LLNM01
Accounts With Accounts Type Full
11 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2021
LLCS01LLCS01
Accounts With Accounts Type Full
18 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2020
LLCS01LLCS01
Confirmation Statement With No Updates
19 December 2019
LLCS01LLCS01
Accounts With Accounts Type Full
3 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2019
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
9 November 2018
LLPSC01LLPSC01
Cessation Of A Person With Significant Control Limited Liability Partnership
9 November 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
9 November 2018
LLPSC07LLPSC07
Appoint Person Member Limited Liability Partnership With Appointment Date
9 November 2018
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
9 November 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
9 November 2018
LLTM01LLTM01
Cessation Of A Person With Significant Control Limited Liability Partnership
9 November 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
9 November 2018
LLPSC07LLPSC07
Accounts With Accounts Type Full
10 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2017
LLCS01LLCS01
Accounts With Accounts Type Full
12 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2016
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
15 December 2016
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
15 December 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
4 October 2016
LLTM01LLTM01
Accounts With Accounts Type Full
4 May 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
28 January 2016
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
4 December 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
4 December 2015
LLCH01LLCH01
Change Account Reference Date Limited Liability Partnership Current Extended
14 May 2015
LLAA01LLAA01
Accounts With Accounts Type Full
13 April 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
23 December 2014
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership With Appointment Date
23 December 2014
LLAP01LLAP01
Accounts With Accounts Type Full
2 May 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
29 January 2014
LLAR01LLAR01
Change Account Reference Date Limited Liability Partnership Current Shortened
3 January 2013
LLAA01LLAA01
Incorporation Limited Liability Partnership
17 December 2012
LLIN01LLIN01