TRADERIVER FINANCE LIMITED
KROLL ADVISORY LTD, THE SHARD, LONDON SE1 9SG- Liquidation
- Private Limited Company
- Company No. 09772408
- Last Updated: 01 Oct 2022
Company Profile
TRADERIVER FINANCE LIMITED was incorporated on Thursday, September 10, 2015 as a Private Limited Company with registered address in LONDON. TRADERIVER FINANCE LIMITED has the status: Liquidation and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 2 months and 5 days.
| Name | TRADERIVER FINANCE LIMITED |
|---|---|
| Company number | 09772408 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
KROLL ADVISORY LTD THE SHARD LONDON SE1 9SG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Fintech Ventures Limited Hirzel Court, Hirzle Road, GY1 2NL |
Dates: Wednesday, August 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gli Finance Limited Sarnia House, Le Truchot, GY1 4NA |
Dates: Wednesday, April 6, 2016 - Wednesday, August 28, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-1050 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TRADERIVER FINANCE LIMITED | 10 Sep 2015 |