Not reported
ActiveOC381082Private limited companyLondon
TRADEROUTES CAPITAL LLP
Significant control: Benjamin Hakham (significant control), Annette Caroline Hakham
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Traderoutes Capital LLP: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
Coming soon · product and service lists
What does Traderoutes Capital LLP sell?
We’re building product and service lists for UK companies. Get this one when it’s ready.
One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01
Summary
TRADEROUTES CAPITAL LLP is an active private limited company (company number OC381082) incorporated on 17 December 2012, registered in London. Latest small accounts cover the period ending 31 December 2024 and cash of £59k, with 0 employees on average.
02
Ownership and control
- Mr Benjamin Hakham
- significant influence or control limited liability partnership
- Mrs Annette Caroline Hakham
- right to share surplus assets 25 to 50 percent limited liability partnership
- Mr Eduardo Sonoda
- significant influence or control as firm limited liability partnership
- Albatroz Security Management (Uk) Services Limited
- voting rights 75 to 100 percent limited liability partnership
- significant influence or control as firm limited liability partnership
- right to share surplus assets 75 to 100 percent limited liability partnership
- right to appoint and remove members limited liability partnership
- Mr Renato Barros Greco
- significant influence or control limited liability partnership
- Mr David Kattan
- significant influence or control as firm limited liability partnership
- right to appoint and remove members limited liability partnership
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 17 December 201213 yrs ago
- Next accounts due
- 30 September 202626 days overdue
- Confirmation statement due
- 31 December 2026in 66 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC None Supplied
- None Supplied
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£59k
−40%vs Dec 2023Not reported
0
vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | — | £59k | £53k | — | — | — | 0 |
| 31 December 2023 | — | £98k | £21k | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Cash at bank of £50,000 or moreCash £58,974
- Incorporated five or more years agoIncorporated 17 December 2012
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 66 days
- Next accounts due26 days overdue
- Accounts period end
- Accounts period end
- Incorporated
08
Reminders for TRADEROUTES CAPITAL LLP
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.