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Traderoutes Capital Llp
OC381082
active
Limited Liability Partnership
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
41 TWYFORD AVENUE, LONDON, N2 9NU
Incorporated 17/12/2012
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 02/03/2026
Due 16/03/2027
On track
Officers
Mr Benjamin Hakham
llp designated member · Since 17/12/2012
BRITISH · ENGLAND · Age 61
Also on 5 other boards
Mrs Annette Caroline Hakham
llp designated member · Since 31/10/2018
BRITISH · ENGLAND · Age 60
Also on 5 other boards
Persons with Significant Control
Mr Benjamin Hakham
significant-influence-or-control-limited-liability-partnership
British · England · Age 61
41, Twyford Avenue, London, N2 9NU
Notified 06/04/2016
Mrs Annette Caroline Hakham
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
British · England · Age 60
41, Twyford Avenue, London, N2 9NU
Notified 31/10/2018
Former PSCs
Mr Eduardo Sonoda
Ceased 31/10/2018
Mr David Kattan
Ceased 31/10/2018
Mr Renato Barros Greco
Ceased 20/07/2018
Albatroz Security Management (Uk) Services Limited
Ceased 31/10/2018