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Home > England & Wales Companies > EIGER TRADING ADVISORS LIMITED
Company Information for

EIGER TRADING ADVISORS LIMITED

EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ,
Company Registration Number
06620583
Private Limited Company
Active

Company Overview

About Eiger Trading Advisors Ltd
EIGER TRADING ADVISORS LIMITED was founded on 2008-06-16 and has its registered office in London. The organisation's status is listed as "Active". Eiger Trading Advisors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EIGER TRADING ADVISORS LIMITED
 
Legal Registered Office
EIGHTH FLOOR
6 NEW STREET SQUARE
LONDON
EC4A 3AQ
Other companies in EC4A
 
Filing Information
Company Number 06620583
Company ID Number 06620583
Date formed 2008-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB946093601  
Last Datalog update: 2024-11-05 17:43:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EIGER TRADING ADVISORS LIMITED
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Company Officers of EIGER TRADING ADVISORS LIMITED

Current Directors
Officer Role Date Appointed
BRUCE PAUL COLLINS
 Director 2016-06-20
DAVID ALEXANDER LAWSON
 Director 2010-04-15
STEPHEN MICHAEL OPENSHAW
 Director 2009-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MATTHEW MCGUIGAN
 Director 2013-01-08 2016-07-14
ELDRED JOHN BUCK
 Director 2008-06-16 2012-12-07
BENJAMIN SAMUEL DICKSON
 Company Secretary 2009-07-23 2010-12-30
TAREK EL-KHAZINDAR
 Director 2008-06-16 2009-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE PAUL COLLINS TEE UP LTD Director 2015-10-03 CURRENT 2015-10-03 Active - Proposal to Strike off
BRUCE PAUL COLLINS BEAUFORT (SANDGATE) MANAGEMENT LIMITED Director 2012-04-19 CURRENT 2007-09-04 Active
BRUCE PAUL COLLINS AVOCET ESTATES LIMITED Director 2012-01-18 CURRENT 1999-02-12 Active - Proposal to Strike off
DAVID ALEXANDER LAWSON LLB LIMITED Director 1996-09-10 CURRENT 1996-09-10 Active
DAVID ALEXANDER LAWSON LAWSON LEGGATT & BATES LIMITED Director 1994-06-01 CURRENT 1994-04-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066205830001
2024-09-12CONFIRMATION STATEMENT MADE ON 02/09/24, WITH UPDATES
2024-06-24FULL ACCOUNTS MADE UP TO 30/09/23
2024-06-18DIRECTOR APPOINTED MR FARAHAD MOHAMMED ZAMA
2024-06-18Director's details changed for Mr Stephen Michael Openshaw on 2024-04-04
2024-06-18CONFIRMATION STATEMENT MADE ON 16/06/24, WITH UPDATES
2024-04-10DIRECTOR APPOINTED MS JANET KAIREN MOULSON
2024-04-10DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW MCGUIGAN
2024-03-15APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER LAWSON
2024-02-0231/01/24 STATEMENT OF CAPITAL USD 496532
2023-12-0530/11/23 STATEMENT OF CAPITAL USD 494532
2023-07-11FULL ACCOUNTS MADE UP TO 30/09/22
2023-07-04CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2022-11-16Director's details changed for Mr Stephen Michael Openshaw on 2022-11-16
2022-11-16Director's details changed for Mr Stephen Michael Openshaw on 2022-11-16
2022-07-11AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 066205830001
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-01-1714/01/22 STATEMENT OF CAPITAL USD 492832
2022-01-17SH0114/01/22 STATEMENT OF CAPITAL USD 492832
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-07-07AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-04-15SH0114/04/21 STATEMENT OF CAPITAL USD 490132
2021-04-13SH0112/04/21 STATEMENT OF CAPITAL USD 487132
2021-03-16AP01DIRECTOR APPOINTED STEVEN JOHN MOULDER
2021-01-25SH0122/01/21 STATEMENT OF CAPITAL USD 484085
2021-01-11SH0107/01/21 STATEMENT OF CAPITAL USD 483085
2020-12-01SH0128/10/20 STATEMENT OF CAPITAL USD 482085
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-07-08PSC08Notification of a person with significant control statement
2020-07-08PSC07CESSATION OF STEPHEN MICHAEL OPENSHAW AS A PERSON OF SIGNIFICANT CONTROL
2020-07-06AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-03-31SH0130/03/20 STATEMENT OF CAPITAL USD 470452
2020-02-27CH01Director's details changed for Mr Bruce Paul Collins on 2020-02-27
2020-01-21SH0121/01/20 STATEMENT OF CAPITAL USD 469702
2020-01-20SH0117/01/20 STATEMENT OF CAPITAL USD 463105
2020-01-15SH0115/01/20 STATEMENT OF CAPITAL USD 460908
2020-01-14SH0114/01/20 STATEMENT OF CAPITAL USD 459408
2020-01-13SH0110/01/20 STATEMENT OF CAPITAL USD 458208
2019-12-16SH0112/12/19 STATEMENT OF CAPITAL USD 450708
2019-10-02SH0127/09/19 STATEMENT OF CAPITAL USD 444041
2019-08-15SH0114/08/19 STATEMENT OF CAPITAL USD 441041
2019-08-07SH0107/08/19 STATEMENT OF CAPITAL USD 437994
2019-08-01SH0101/08/19 STATEMENT OF CAPITAL USD 432955
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-05-29AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-08-15SH0109/08/18 STATEMENT OF CAPITAL USD 428059
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;USD 423153
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-06-15AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-09RES13SHARE TRANSFER 22/04/2018
2018-05-09RES01ALTER ARTICLES 22/04/2018
2018-05-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of removal of pre-emption rights
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL OPENSHAW
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;USD 423153
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-28AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MATTHEW MCGUIGAN
2016-07-15AP01DIRECTOR APPOINTED MR BRUCE PAUL COLLINS
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;USD 423153
2016-06-22AR0116/06/16 ANNUAL RETURN FULL LIST
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;USD 423153
2016-05-04SH0117/03/16 STATEMENT OF CAPITAL USD 423153
2016-04-15AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2015-12-07AD02Register inspection address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;USD 418307
2015-07-02AR0116/06/15 ANNUAL RETURN FULL LIST
2015-06-17AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-21RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights</ul>
2015-01-28RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights</ul>
2014-10-20MISCSection 519 companies act 2006
2014-10-07SH0130/09/14 STATEMENT OF CAPITAL USD 418307
2014-10-07SH0130/09/14 STATEMENT OF CAPITAL USD 418307
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/14 FROM 6 New Street Square Eighth Floor London EC4A 3AQ
2014-09-06RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights</ul>
2014-07-08AR0116/06/14 ANNUAL RETURN FULL LIST
2014-02-24AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-12RES13REMOVAL OF RESTRICTION ON TRANSFER OF SHARES 03/02/2014
2013-07-22AR0116/06/13 FULL LIST
2013-06-18AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-18SH0125/01/13 STATEMENT OF CAPITAL USD 412136
2013-01-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2013-01-23AD02SAIL ADDRESS CREATED
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 39 HOUNDSDITCH LONDON EC3A 7DB UNITED KINGDOM
2013-01-09AP01DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW MCGUIGAN
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ELDRED BUCK
2012-08-22AR0116/06/12 FULL LIST
2012-06-22AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-06-18SH0120/04/12 STATEMENT OF CAPITAL USD 396136
2012-02-06SH0107/11/11 STATEMENT OF CAPITAL USD 384508
2011-08-05AR0116/06/11 FULL LIST
2011-07-19AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL OPENSHAW / 12/07/2011
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELDRED JOHN BUCK / 20/05/2011
2011-06-28SH0112/01/11 STATEMENT OF CAPITAL USD 380673
2011-06-28SH0131/05/10 STATEMENT OF CAPITAL USD 343710
2010-12-30TM02APPOINTMENT TERMINATED, SECRETARY BENJAMIN DICKSON
2010-12-30SH0101/12/10 STATEMENT OF CAPITAL USD 1234367
2010-10-14SH0123/09/10 STATEMENT OF CAPITAL USD 1218567
2010-09-24SH0123/09/10 STATEMENT OF CAPITAL USD 1159275
2010-09-21SH0121/09/10 STATEMENT OF CAPITAL USD 1143576.10134
2010-07-13AR0116/06/10 FULL LIST
2010-07-13AP01DIRECTOR APPOINTED MR DAVID ALEXANDER LAWSON
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL OPENSHAW / 01/01/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELDRED JOHN BUCK / 01/01/2010
2010-04-13SH0131/03/10 STATEMENT OF CAPITAL USD 247040
2010-04-13SH0125/02/10 STATEMENT OF CAPITAL USD 247040
2010-04-13SH0120/01/10 STATEMENT OF CAPITAL USD 247040
2010-04-13SH0119/02/10 STATEMENT OF CAPITAL USD 247040
2010-04-13SH0120/01/10 STATEMENT OF CAPITAL USD 247040
2010-03-17AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-12-21SH0115/12/09 STATEMENT OF CAPITAL USD 247040
2009-10-19MEM/ARTSARTICLES OF ASSOCIATION
2009-10-19RES01ALTER ARTICLES
2009-10-0188(2)AD 03/09/09 USD SI 37440@1=37440 USD IC 197600/235040
2009-09-0388(2)AD 31/07/09 USD SI 67600@1=67600 USD IC 130000/197600
2009-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / ELDRED BUCK / 28/07/2009
2009-07-27288aDIRECTOR APPOINTED MR STEPHEN MICHAEL OPENSHAW
2009-07-23288aSECRETARY APPOINTED MR BENJAMIN SAMUEL DICKSON
2009-07-16225CURREXT FROM 30/06/2009 TO 30/09/2009
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR TAREK EL-KHAZINDAR
2009-07-07363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-12-1188(2)AD 04/12/08 USD SI 129999@1=129999 USD IC 1/130000
2008-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.


Licences & Regulatory approval
We could not find any licences issued to EIGER TRADING ADVISORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EIGER TRADING ADVISORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EIGER TRADING ADVISORS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EIGER TRADING ADVISORS LIMITED

Intangible Assets
Patents
We have not found any records of EIGER TRADING ADVISORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EIGER TRADING ADVISORS LIMITED
Trademarks
We have not found any records of EIGER TRADING ADVISORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EIGER TRADING ADVISORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EIGER TRADING ADVISORS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
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ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
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3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EIGER TRADING ADVISORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EIGER TRADING ADVISORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EIGER TRADING ADVISORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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