TRADERIVER FINANCE LIMITED

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

This company is commonly known as Traderiver Finance Limited. The company was founded 10 years ago and was given the registration number 09772408. The firm's registered office is in LONDON. You can find them at 12th Floor, 6 New Street Square, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	TRADERIVER FINANCE LIMITED
Company Number	:	09772408
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 September 2015
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	12th Floor, 6 New Street Square, London, England, EC4A 3BF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR	Corporate Secretary	10 September 2015	Active
The Shard, 32 London Bridge Street, London, SE1 9SG	Director	10 September 2015	Active
The Shard, 32 London Bridge Street, London, SE1 9SG	Director	17 April 2020	Active
12th Floor, 6 New Street Square, London, England, EC4A 3BF	Director	10 September 2015	Active
4th Floor Windward House, La Route De La Liberation, St Helier, Jersey,	Director	21 September 2018	Active
48 Chancery Lane, London, United Kingdom, WC2A 1JF	Director	15 December 2015	Active
6, New Street Square, 12th Floor, London, England, EC4A 3BF	Director	14 October 2021	Active
12th Floor, 6 New Street Square, London, England, EC4A 3BF	Director	15 December 2015	Active
12th Floor, 6 New Street Square, London, England, EC4A 3BF	Director	09 February 2016	Active

People with Significant Control

Fintech Ventures Limited
Notified on	:	28 August 2019
Status	:	Active
Country of residence	:	Guernsey
Address	:	Block C, Hirzel Court, St Peter Port, Guernsey, GY1 2NL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Gli Finance Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Guernsey
Address	:	PO BOX 296, Sarnia House, St Peter Port, Guernsey, GY1 4NA
Nature of control	:	Significant influence or control

TRADERIVER FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement