LIVE · CORPUS
The finding
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 13
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-07-28
- Legal form
- ltd
- Activity
- 64999, 66120, 66300, 70229
- Registered office
- 5 New Street Square, London, EC4A 3TW, England
Low
Risk
TRADERISKS LIMITED is a ltd registered in GB, incorporated 2000-07-28 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- TRADERISKS LIMITED
Holdings / subsidiaries
- TRADERISKS LIMITED
Walk the full UBO chain
13 hops lockedStandard
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 04042506
- Status
- active
- Type
- ltd
- Incorporated
- 2000-07-28
- Registered office
- 5 New Street Square, London, EC4A 3TW, England
- SIC
- 64999, 66120, 66300, 70229
Officers · 3 active
- ACTON, Kevin Johndirector · British · appt 2021-07-28
- ROBINSON, Rupert Guydirector · British · appt 2023-10-03
- WOODMAN, Michael Bensondirector · British · appt 2023-03-07
- BOTTOMLEY, John Michael(resigned)secretary · British · appt 2000-09-13
- PILATO, Natalie Suzanne(resigned)secretary · British · appt 2002-06-28
- STANDALOFT, Patricia(resigned)secretary · appt 2022-05-16
- WOODMAN, Michael Benson(resigned)secretary · appt 2015-10-05
- EXCELLET INVESTMENTS LIMITED(resigned)corporate secretary · appt 2000-08-11
- HALLMARK SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-07-28
- CENTURY, Jonathan Isaac(resigned)director · British · appt 2008-08-21
- FORD, Margaret Anne, Baroness(resigned)director · British · appt 2009-11-20
- GEORGE, Daniel Pucknell(resigned)director · British · appt 2003-10-16
Beneficial owners · PSC · 1 current
- ■Gresham House Holdings Limited75–100% sharescorporate PSC · England · since 2020-03-05 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-14
/08
Directorship network
91 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
GRESHAM HOUSE HOLDINGS LIMITED
- GRESHAM HOUSE (GENERAL PARTNER) LIMITEDbeneficial owner
- GRESHAM HOUSE DEVCO LIMITEDbeneficial owner
- GRESHAM HOUSE STRATEGIC LIMITEDbeneficial owner
- WASTE KNOT ENERGY (HOLDING) LIMITEDbeneficial owner
- FIM WINDFARMS (SC) GENERAL PARTNER LIMITEDbeneficial owner
- SIDDINGTON SOLAR FARM LIMITEDbeneficial owner
- FORNAX ENVIRONMENTAL SOLUTIONS LTDbeneficial owner
- GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- GRESHAM HOUSE INITIAL PARTNER LIMITEDbeneficial owner
- GRESHAM HOUSE RENEWABLE INFRASTRUCTURE LIMITEDbeneficial owner
- WORCESTERSHIRE SOLAR 1 LIMITEDbeneficial owner
- GRESHAM HOUSE NEW ENERGY LIMITEDbeneficial owner
- GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITEDbeneficial owner
- AITCHESSE LIMITEDbeneficial owner
- FIM SERVICES LIMITEDbeneficial owner
- THE ENVIRONMENT BANK LIMITEDbeneficial owner
- GRESHAM HOUSE (NOMINEES) LIMITEDbeneficial owner
- GRESHAM HOUSE FINANCE LIMITEDbeneficial owner
- GRESHAM HOUSE VCT LIMITEDbeneficial owner
- GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITEDbeneficial owner
- GRESHAM HOUSE HOUSING LIMITEDbeneficial owner
- GRESHAM HOUSE ENERGY STORAGE LIMITEDbeneficial owner
- GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITEDbeneficial owner
- GRESHAM HOUSE DEVCO PIPELINE LIMITEDbeneficial owner
- GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITEDbeneficial owner
- GRESHAM HOUSE FORESTRY LIMITEDbeneficial owner
- COCKENZIE STORAGE LIMITEDbeneficial owner
- GRESHAM HOUSE CARRY WAREHOUSING LIMITEDbeneficial owner
- GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITEDbeneficial owner
- LOW FARM SOLAR LIMITEDbeneficial owner
- OCKER HILL STORAGE LIMITEDbeneficial owner
- GRESHAM HOUSE REAL ASSETS LIMITEDbeneficial owner
- WILDANET HOLDCO LIMITEDbeneficial owner
- GRESHAM HOUSE CAPITAL PARTNERS LIMITEDbeneficial owner
- GRESHAM HOUSE CARRY WAREHOUSING II LIMITEDbeneficial owner
- WARWICKSHIRE SOLAR 1 LTDbeneficial owner
- KINCARDINE STORAGE LIMITEDbeneficial owner
- RAYLEIGH STORAGE LTDbeneficial owner
- GRESHAM HOUSE CARRY WAREHOUSING II LIMITEDbeneficial owner
- GRESHAM HOUSE NEW ENERGY LIMITEDbeneficial owner
- GRESHAM HOUSE CAPITAL PARTNERS LIMITEDbeneficial owner
- GRESHAM HOUSE REAL ASSETS LIMITEDbeneficial owner
- OCKER HILL STORAGE LIMITEDbeneficial owner
- WORCESTERSHIRE SOLAR 1 LIMITEDbeneficial owner
- GRESHAM HOUSE FORESTRY LIMITEDbeneficial owner
- RAYLEIGH STORAGE LTDbeneficial owner
- GRETNA ENERGY STORAGE LIMITEDbeneficial owner
- Gresham House Limitedbeneficial owner
- KINCARDINE STORAGE LIMITEDbeneficial owner
- FORNAX ENVIRONMENTAL SOLUTIONS LTDbeneficial owner
- EAS TECHNOLOGIES HOLDINGS LIMITEDbeneficial owner
- GRESHAM HOUSE DEVCO PIPELINE LIMITEDbeneficial owner
- FIM WINDFARMS (SC) GENERAL PARTNER LIMITEDbeneficial owner
- WASTE KNOT ENERGY (HOLDING) LIMITEDbeneficial owner
- GRESHAM HOUSE STRATEGIC LIMITEDbeneficial owner
- LOW FARM SOLAR LIMITEDbeneficial owner
- GRESHAM HOUSE ENERGY STORAGE LIMITEDbeneficial owner
- GRESHAM HOUSE FINANCE LIMITEDbeneficial owner
- GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITEDbeneficial owner
- SIDDINGTON SOLAR FARM LIMITEDbeneficial owner
- AITCHESSE LIMITEDbeneficial owner
- GRESHAM HOUSE (NOMINEES) LIMITEDbeneficial owner
- WARWICKSHIRE SOLAR 1 LTDbeneficial owner
- GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITEDbeneficial owner
- FIM SERVICES LIMITEDbeneficial owner
- WILDANET HOLDCO LIMITEDbeneficial owner
- BLUEFOREST TOPCO LIMITEDbeneficial owner
- REVLIFTER LTDbeneficial owner
- THE ENVIRONMENT BANK LIMITEDbeneficial owner
- GRESHAM HOUSE SIFF FEEDER TRUSTEE LIMITEDbeneficial owner
- GRESHAM HOUSE PRIVATE EQUITY LIMITEDbeneficial owner
- GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- MOSSMORRAN ENERGY STORAGE LIMITEDbeneficial owner
- GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITEDbeneficial owner
- GRESHAM HOUSE INITIAL PARTNER LIMITEDbeneficial owner
- GRESHAM HOUSE ASSET MANAGEMENT LIMITEDbeneficial owner
- COCKENZIE STORAGE LIMITEDbeneficial owner
- GRESHAM HOUSE INFRASTRUCTURE LIMITEDbeneficial owner
- GRESHAM HOUSE CARRY WAREHOUSING LIMITEDbeneficial owner
- GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITEDbeneficial owner
- GRESHAM HOUSE RENEWABLE INFRASTRUCTURE LIMITEDbeneficial owner
- GRESHAM HOUSE DEVCO LIMITEDbeneficial owner
- GRESHAM HOUSE VCT LIMITEDbeneficial owner
- GRESHAM HOUSE HOUSING LIMITEDbeneficial owner
- GRESHAM HOUSE (GENERAL PARTNER) LIMITEDbeneficial owner
RESI CAPITAL MANAGEMENT LIMITED
- RESI CAPITAL MANAGEMENT GP LIMITEDbeneficial owner
- RESI PROPERTY MANAGEMENT LIMITEDbeneficial owner
- Traderisks Limitedbeneficial owner
- RESI CAPITAL MANAGEMENT GP LIMITEDbeneficial owner
- RESI PROPERTY MANAGEMENT LIMITEDbeneficial owner
- RESI CAPITAL MANAGEMENT GP LIMITEDbeneficial owner