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Wintermute Trading Ltd
10882520
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
41 LOTHBURY, LONDON, EC2R 7HF
Incorporated 25/07/2017
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
63990
Other information service activities64999
Other financial service activitiesOfficers
Marina Valerievna Gurevich
director · Since 24/05/2022
CHIEF OPERATING OFFICER
DUTCH · UNITED KINGDOM · Age 42
Also on 1 other board
Persons with Significant Control
Mr Evgeny Gaevoy
Significant control
Dutch · United Kingdom · Age 41
41, Lothbury, London, EC2R 7HF
Notified 09/05/2022
Former PSCs
Mr Evgeny Gaevoy
Ceased 09/05/2022
Yoann Franck Turpin
Ceased 01/05/2020
Charges5 outstanding
Charge
outstanding
COINBASE CREDIT, INC., (THE "LENDER") · CB PAYMENTS, LTD, (THE "CUSTODIAN" AND "SECURED PARTY AGENT")
Created 12/12/2025Registered 18/12/2025
Charge
outstanding
FC CAYMAN A, L.L.C. · SVALBARD HOLDINGS LIMITED
Created 02/07/2024Registered 09/07/2024
Charge
outstanding
FC CAYMAN A, L.L.C. · SVALBARD HOLDINGS LIMITED
Created 02/07/2024Registered 09/07/2024
Charge
outstanding
FC CAYMAN A, L.L.C. · SVALBARD HOLDINGS LIMITED
Created 02/07/2024Registered 09/07/2024
Charge
outstanding
COINBASE CREDIT INC., (THE "LENDER")
Created 25/05/2024Registered 07/06/2024
Charge
satisfied
BLOCKCHAIN ACCESS UK LTD
Created 08/07/2020Registered 24/07/2020Satisfied 01/04/2022
Charge
satisfied
COINBASE CREDIT, INC.,
Created 07/07/2020Registered 10/07/2020Satisfied 11/02/2022