Traderiver Finance Limited

Company Name	Traderiver Finance Limited
Company Status	Dissolved
Company Number	09772408
Category	Private Limited Company
Incorporation Date	10 September 2015(8 years, 7 months ago)
Dissolution Date	1 October 2022 (1 year, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Richard Ian Fossett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2015(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Paula Kim McGourty
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2020(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 01 October 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Michelmores Secretaries Limited (Corporation)
Status	Closed
Appointed	10 September 2015(same day as company formation)
Correspondence Address	Woodwater House Pynes Hill Exeter Devon EX2 5WR

Director Name	Mr John Henry Harley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12th Floor 6 New Street Square London EC4A 3BF

Director Name	Mr Geoffrey Richard Miller
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 February 2016)
Role	Ceo Gli Finance Limited
Country of Residence	United Kingdom
Correspondence Address	48 Chancery Lane London WC2A 1JF

Director Name	Mr Andrew Noel Whelan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2016(5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 September 2018)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	12th Floor 6 New Street Square London EC4A 3BF

Director Name	Mr Aaron Dene Le Cornu
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2018(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2020)
Role	Chief Operating Officer
Country of Residence	Jersey
Correspondence Address	4th Floor Windward House La Route De La Liberation St Helier JE2 3BQ

Director Name	Mr Lionel Elliott Taylor
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2021(6 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 14 October 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	6 New Street Square 12th Floor London EC4A 3BF

Contact

Website	www.traderiverfinance.com
Email address	[email protected]
Telephone	020 77887690
Telephone region	London

Location

Registered Address	Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

1 February 2017	Delivered on: 8 February 2017 Persons entitled: First Name Trust Company (Isle of Man) Limited (as Security Trustee) Classification: A registered charge Particulars: The legally mortgaged property and the equitably charges property. For further details, please refer to the instrument.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto legally or beneficially owned by the borrower. Outstanding
1 February 2017	Delivered on: 3 February 2017 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Particulars: Trademark registered with tm number UK00002577419 for further details please refer to the instrument. Outstanding
9 February 2016	Delivered on: 22 February 2016 Persons entitled: Ocra (Isle of Man) Limited Classification: A registered charge Particulars: By way of legal mortgage: all freehold and leasehold property owned by traderiver finance limited at the date of the debenture together with all buildings, structures, fixtures and fittings (including trade and tenant's fixtures) now or hereafter thereon charged by way of legal mortgage.. By way of fixed charge: all future freehold and leasehold property of traderiver finance limited together with all buildings, structures, fixtures and fittings (including trade and tenant's fixtures) now or hereafter thereon charged by way of a fixed charge.. By way of fixed charge: all present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copy rights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of licence) legally or beneficially owned by traderiver finance limited. Outstanding
15 December 2015	Delivered on: 21 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

21 October 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
22 September 2020	Termination of appointment of Lionel Elliott Taylor as a director on 22 September 2020 (1 page)
13 August 2020	Cessation of Gli Finance Limited as a person with significant control on 28 August 2019 (1 page)
11 August 2020	Notification of Fintech Ventures Limited as a person with significant control on 28 August 2019 (2 pages)
4 May 2020	Termination of appointment of Aaron Dene Le Cornu as a director on 17 April 2020 (1 page)
29 April 2020	Appointment of Ms Paula Kim Mcgourty as a director on 17 April 2020 (2 pages)
21 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
31 December 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
18 September 2019	Confirmation statement made on 9 September 2019 with updates (6 pages)
5 September 2019	Change of details for Gli Finance Limited as a person with significant control on 21 August 2019 (2 pages)
31 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
24 September 2018	Appointment of Mr Aaron Dene Le Cornu as a director on 21 September 2018 (2 pages)
24 September 2018	Termination of appointment of Andrew Noel Whelan as a director on 21 September 2018 (1 page)
24 September 2018	Termination of appointment of John Henry Harley as a director on 21 September 2018 (1 page)
20 September 2018	Confirmation statement made on 9 September 2018 with updates (6 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
13 September 2017	Confirmation statement made on 9 September 2017 with updates (6 pages)
13 September 2017	Confirmation statement made on 9 September 2017 with updates (6 pages)
8 February 2017	Registration of charge 097724080004, created on 1 February 2017 (23 pages)
8 February 2017	Registration of charge 097724080004, created on 1 February 2017 (23 pages)
6 February 2017	Satisfaction of charge 097724080001 in full (1 page)
6 February 2017	Satisfaction of charge 097724080002 in full (1 page)
6 February 2017	Satisfaction of charge 097724080001 in full (1 page)
6 February 2017	Satisfaction of charge 097724080002 in full (1 page)
3 February 2017	Registration of charge 097724080003, created on 1 February 2017 (52 pages)
3 February 2017	Registration of charge 097724080003, created on 1 February 2017 (52 pages)
21 September 2016	Confirmation statement made on 9 September 2016 with updates (9 pages)
21 September 2016	Confirmation statement made on 9 September 2016 with updates (9 pages)
16 May 2016	Registered office address changed from 48 Chancery Lane London WC2A 1JF United Kingdom to 12th Floor 6 New Street Square London EC4A 3BF on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from 48 Chancery Lane London WC2A 1JF United Kingdom to 12th Floor 6 New Street Square London EC4A 3BF on 16 May 2016 (1 page)
22 February 2016	Registration of charge 097724080002, created on 9 February 2016 (24 pages)
22 February 2016	Registration of charge 097724080002, created on 9 February 2016 (24 pages)
10 February 2016	Appointment of Mr Andrew Noel Whelan as a director on 9 February 2016 (2 pages)
10 February 2016	Appointment of Mr Andrew Noel Whelan as a director on 9 February 2016 (2 pages)
10 February 2016	Termination of appointment of Geoff Miller as a director on 9 February 2016 (1 page)
10 February 2016	Termination of appointment of Geoff Miller as a director on 9 February 2016 (1 page)
13 January 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
13 January 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
31 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
31 December 2015	Statement of capital following an allotment of shares on 15 December 2015 GBP 191.32432 (6 pages)
31 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (41 pages)
31 December 2015	Statement of capital following an allotment of shares on 15 December 2015 GBP 191.32432 (6 pages)
21 December 2015	Registration of charge 097724080001, created on 15 December 2015 (25 pages)
21 December 2015	Registration of charge 097724080001, created on 15 December 2015 (25 pages)
17 December 2015	Appointment of Mr Geoff Miller as a director on 15 December 2015 (2 pages)
17 December 2015	Appointment of Mr Geoff Miller as a director on 15 December 2015 (2 pages)
16 December 2015	Appointment of Mr Lionel Elliott Taylor as a director on 15 December 2015 (2 pages)
16 December 2015	Appointment of Mr Lionel Elliott Taylor as a director on 15 December 2015 (2 pages)
9 December 2015	Solvency Statement dated 08/12/15 (1 page)
9 December 2015	Statement of capital on 9 December 2015 GBP 0.00002 (4 pages)
9 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2015	Solvency Statement dated 08/12/15 (1 page)
9 December 2015	Statement by Directors (1 page)
9 December 2015	Statement by Directors (1 page)
9 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2015	Statement of capital on 9 December 2015 GBP 0.00002 (4 pages)
10 September 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-10 GBP 2 (23 pages)
10 September 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-10 GBP 2 (23 pages)

Traderiver Finance Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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