TRADEROUTES CAPITAL LLP - A business based in United Kingdom registered with Companies House

Company Overview

About Traderoutes Capital Llp

TRADEROUTES CAPITAL LLP was founded on 2012-12-17 and has its registered office in London. The organisation's status is listed as "Active". Traderoutes Capital Llp is a Limited Liability Partnership 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

TRADEROUTES CAPITAL LLP

Legal Registered Office

88 CRAWFORD STREET
LONDON
W1H 2EJ
Other companies in W1H

Previous Names

ALBATROZ SECURITY MANAGEMENT (UK) LLP

11/11/2021

Filing Information

Company Number		OC381082
Company ID Number		OC381082
Date formed		2012-12-17
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		17/12/2015
Return next due		14/01/2017
Type of accounts		FULL

Last Datalog update:	2024-03-05 20:12:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADEROUTES CAPITAL LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAMERON BAUM HOLLANDER LIMITED HATS EUROPE LIMITED

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Company Officers of TRADEROUTES CAPITAL LLP

Current Directors

Officer	Role	Date Appointed
ALBATROZ SECURITY MANAGEMENT (UK)SERVICES LIMITED	Limited Liability Partnership (LLP) Designated Member	2012-12-17
BENJAMIN HAKHAM	Limited Liability Partnership (LLP) Designated Member	2012-12-17
RENATO BARROS GRECO	Limited Liability Partnership (LLP) Member	2016-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CELSO COSMO BALAU	Limited Liability Partnership (LLP) Designated Member	2012-12-17	2016-12-01
LUIS FILIPE MAGALHAES DA CONCEICAO FREIRE	Limited Liability Partnership (LLP) Designated Member	2014-02-06	2016-05-31

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.

Date	Document Type	Document Description
2024-03-02		Confirmation statement with no updates made up to 2024-03-02
2023-01-11		Confirmation statement with no updates made up to 2023-01-09
2022-09-06		FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-11		Confirmation statement with no updates made up to 2022-01-09
2022-02-11	LLCS01	Confirmation statement with no updates made up to 2022-01-09
2021-11-11	CERTNM	Company name changed albatroz security management (uk) LLP\certificate issued on 11/11/21
2021-11-11	LLNM01	LLP. Notice of change of name
2021-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-17	LLCS01	Confirmation statement with no updates made up to 2021-01-09
2020-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-09	LLCS01	Confirmation statement with no updates made up to 2020-01-09
2019-12-19	LLCS01	Confirmation statement with no updates made up to 2019-12-17
2019-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-07	LLCS01	Confirmation statement with no updates made up to 2018-12-17
2018-11-09	LLPSC01	LLP Notification of Annette Hakham as a person with significant control on 2018-10-31
2018-11-09	LLPSC07	LLP Cessation of Albatroz Security Management (Uk) Services Limited as a person with significant control on 2018-10-31
2018-11-09	LLAP01	Limited liability partnership appointment of Mrs Annette Hakham on 2018-10-31 as member
2018-11-09	LLTM01	Limited liability partnership termination of member Albatroz Security Management (Uk)Services Limited on 2018-10-31
2018-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-18	LLCS01	Confirmation statement with no updates made up to 2017-12-17
2017-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-22	LLCS01	Confirmation statement with no updates made up to 2016-12-17
2016-12-15	LLTM01	Limited liability partnership termination of member Celso Cosmo Balau on 2016-12-01
2016-12-15	LLAP01	Limited liability partnership appointment of Mr Renato Barros Greco on 2016-12-01 as member
2016-10-04	LLTM01	Limited liability partnership termination of member Luis Filipe Magalhaes Da Conceicao Freire on 2016-05-31
2016-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-28	LLAR01	LLP Annual return made up to 2015-12-17
2015-12-04	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR LUIS FILIPE MAGALHAES DA CONCEICAO FREIRE / 04/12/2015
2015-12-04	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / CELSO COSMO BALAU / 04/12/2015
2015-05-14	LLAA01
2015-04-13	AA	FULL ACCOUNTS MADE UP TO 30/11/14
2014-12-23	LLAR01	LLP Annual return made up to 2014-12-17
2014-12-23	LLAP01	Limited liability partnership appointment of Mr Luis Filipe Magalhaes Da Conceicao Freire on 2014-02-06 as member
2014-05-02	AA	FULL ACCOUNTS MADE UP TO 30/11/13
2014-01-29	LLAR01	ANNUAL RETURN MADE UP TO 17/12/13
2013-01-03	LLAA01	CURRSHO FROM 31/12/2013 TO 30/11/2013
2012-12-17	LLIN01	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to TRADEROUTES CAPITAL LLP 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 TRADEROUTES CAPITAL LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TRADEROUTES CAPITAL LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2013-11-30

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 TRADEROUTES CAPITAL LLP

Intangible Assets

Patents

We have not found any records of TRADEROUTES CAPITAL LLP registering or being granted any patents

Domain Names

We do not have the domain name information for TRADEROUTES CAPITAL LLP

Trademarks

We have not found any records of TRADEROUTES CAPITAL LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRADEROUTES CAPITAL LLP. 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 (None Supplied) as TRADEROUTES CAPITAL LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where TRADEROUTES CAPITAL LLP 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 TRADEROUTES CAPITAL LLP 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 TRADEROUTES CAPITAL LLP 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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