ROUTETRADER LIMITED
THOMAS HOUSE, ECCLESTON SQUARE, LONDON SW1V 1PX- Active
- Private Limited Company
- Company No. 05690737
- Last Updated: 01 Mar 2024
Company Profile
ROUTETRADER LIMITED was incorporated on Monday, January 30, 2006 as a Private Limited Company with registered address in LONDON. ROUTETRADER LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 18 years 9 months and 11 days.
| Name | ROUTETRADER LIMITED |
|---|---|
| Company number | 05690737 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THOMAS HOUSE ECCLESTON SQUARE LONDON SW1V 1PX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Industrial Lending 1 Rue Adolphe |
Dates: Wednesday, March 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hotspur Capital Partners Limited City Road, EC1V 2NX |
Dates: Friday, April 28, 2017 - Wednesday, March 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sir Peter Vardy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 21 October 2023, (-386 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| ROUTETRADER LIMITED | 30 Jan 2006 |