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Nom

Tradeteq LTD

Adresse
10 Devonshire Square
London
EC2M 4YP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 juin 2017
Société Numéro de Registre 10234056 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Accelerated Digital Ventures Limited Status: Ceased Notified: 23/09/2019 Ceased: 30/11/2019 Companies House Number: 09693953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Adv Ecf 1 L.P Status: Ceased Notified: 16/07/2018 Ceased: 23/09/2019 Companies House Number: Lp017688 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Behling, Nils Status: Ceased Notified: 15/06/2016 Ceased: 16/07/2018 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Gugelmann, Christoph Status: Ceased Notified: 15/06/2016 Ceased: 16/07/2018 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Behling, Nils London, England Status: Active Notified: 15/06/2016 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Casterman, Andre Luc Jean London, England Status: Active Notified: 29/12/2020 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Gugelmann, Christoph London, England Status: Active Notified: 15/06/2016 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Swiss
    Hopkins, Christopher John Percival London, England Status: Active Notified: 29/04/2021 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kadapakkam, Vittal London, England Status: Active Notified: 29/12/2020 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Tfdi Limited Status: Active Notified: 06/09/2021 Companies House Number: 13604273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tradeteq (Advisors) LTD Status: Active Notified: 15/04/2017 Companies House Number: 09837868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tradeteq (Portfolio Services) Limited Status: Active Notified: 05/05/2023 Companies House Number: 14850636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors