THETRADE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thetrade Ltd. The company was founded 25 years ago and was given the registration number 03852895. The firm's registered office is in COBHAM. You can find them at Warren Place, Birch Vale, Cobham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	THETRADE LTD
Company Number	:	03852895
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 October 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Warren Place, Birch Vale, Cobham, United Kingdom, KT11 2PX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Warren Place, Birch Vale, Cobham, United Kingdom, KT11 2PX	Director	26 January 2018	Active
Warren Place, Birch Vale, Cobham, United Kingdom, KT11 2PX	Director	26 January 2018	Active
Warren Place, Birch Vale, Cobham, United Kingdom, KT11 2PX	Director	26 January 2018	Active
7628, Menler Drive, Austin, United States,	Secretary	24 June 2009	Active
22, Bridgewater Drive, Princeton Junction, Usa,	Secretary	26 January 2017	Active
Knole House, 17a Ashley Rise, Walton On Thames, KT12 1NE	Secretary	06 October 1999	Active
Montrose House, 22 Christopher Road, East Grinstead, RH19 3BT	Secretary	27 November 2012	Active
8, Castlebrooke Road, West Harrison, New York 10604, Usa,	Secretary	26 September 2014	Active
Case Interactive Media Inc, 805 Third Avenue, 21st Floor, New York, Usa,	Secretary	31 July 2014	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	04 October 1999	Active
7628, Menler Drive, Austin, United States,	Director	24 June 2009	Active
250, East 53rd Street, Apt#3104, New York, United States,	Director	24 June 2009	Active
Knole House, 17a Ashley Rise, Walton On Thames, KT12 1NE	Director	06 October 1999	Active
Knole House 17a Ashley Rise, Walton On Thames, KT12 1NE	Director	06 October 1999	Active
Bowling Green Farm, Cottered, England, SG9 9PT	Director	20 May 2010	Active
Bowling Green Farm, Cottered, Buntingford, United Kingdom, SG9 9PT	Director	13 April 2007	Active
Montrose House, 22 Christopher Road, East Grinstead, RH19 3BT	Director	18 September 2015	Active
Genstar Capital Llc, Four Embarcaredo Center, Suite 1900, San Francicso, Usa,	Director	31 July 2014	Active
Genstar Capital Llc, Four Embarcaredo Center, Suite 1900, San Francisco, Usa,	Director	31 July 2014	Active
Warren Place, Birch Vale, Cobham, United Kingdom, KT11 2PX	Director	26 January 2018	Active
23 Knightland Road, London, E5 9HR	Director	13 April 2007	Active
Montrose House, 22 Christopher Road, East Grinstead, RH19 3BT	Director	27 November 2012	Active
907, Harcard Avenue E, Seattle, Usa,	Director	31 July 2014	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Director	04 October 1999	Active

People with Significant Control

Tungsten Publishing Ltd
Notified on	:	06 February 2018
Status	:	Active
Country of residence	:	England
Address	:	Warren Place, Birch Vale, Cobham, England, KT11 2PX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Younes Ismael-Aguirre
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1972
Nationality	:	Spanish
Country of residence	:	United States
Address	:	1055 Washington Boulevard, Stamford, Connecticut, United States, 06901
Nature of control	:	Significant influence or control as firm

THETRADE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement