General information

Name:

Traderisks Ltd

Office Address:

5 New Street Square EC4A 3TW London

Number: 04042506

Incorporation date: 2000-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Traderisks came into being in 2000 as a company enlisted under no 04042506, located at EC4A 3TW London at 5 New Street Square. This company has been in business for 24 years and its status at the time is active. The registered name of the company was replaced in the year 2000 to Traderisks Limited. The enterprise former name was Cliphold. The firm's SIC and NACE codes are 70229 which stands for Management consultancy activities other than financial management. Traderisks Ltd reported its latest accounts for the financial year up to 31st December 2022. Its latest annual confirmation statement was released on 31st July 2023.

That business owes its well established position on the market and constant progress to a group of three directors, namely Rupert R., Michael W. and Kevin A., who have been running the firm for one year. Furthermore, the managing director's assignments are constantly supported by a secretary - Patricia S., who was selected by the following business 2 years ago.

  • Previous company's names
  • Traderisks Limited 2000-09-26
  • Cliphold Limited 2000-07-28

Company staff

Rupert R.

Role: Director

Appointed: 03 October 2023

Latest update: 2 January 2024

Michael W.

Role: Director

Appointed: 07 March 2023

Latest update: 2 January 2024

Patricia S.

Role: Secretary

Appointed: 16 May 2022

Latest update: 2 January 2024

Kevin A.

Role: Director

Appointed: 28 July 2021

Latest update: 2 January 2024

People with significant control

The companies with significant control over this firm are as follows: Gresham House Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Street Square, EC4A 3TW and was registered as a PSC under the reg no 09514560.

Gresham House Holdings Limited
Address: 5 New Street Square, London, EC4A 3TW, England
Legal authority United Kingdom (England And Wales)
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09514560
Notified on 5 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alejandro P.
Notified on 6 April 2016
Ceased on 5 March 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 16th, May 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 64999 : Financial intermediation not elsewhere classified
  • 66300 : Fund management activities
  • 66120 : Security and commodity contracts dealing activities
23
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