LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 8
- Subsidiaries
- 3
- Officers
- 9
- Beneficial owners
- 4
- Same address
- 1
- UBO hops
- 8
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-01-21
- Legal form
- ltd
- Activity
- 78109
- Registered office
- 4-7 Fulwood Place, Suite 202, London, WC1V 6HG, England
Low
Risk
TRACE RECRUIT LIMITED is a ltd registered in GB, incorporated 2013-01-21 (active).
/03
Ownership & control
Owners / controllers
- TRACE RECRUIT LIMITED
Holdings / subsidiaries
- TRACE RECRUIT LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS1 company
1 other company at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 08368447
- Status
- active
- Type
- ltd
- Incorporated
- 2013-01-21
- Registered office
- 4-7 Fulwood Place, Suite 202, London, WC1V 6HG, England
- SIC
- 78109
Officers · 2 active
- COWAN, Gareth David Crawforddirector · British · appt 2015-03-18
- LEE, Andrew John Lesliedirector · British · appt 2015-03-18
- AGBONIFOH, Laura(resigned)secretary · appt 2015-03-18
- GUDGE, Louise(resigned)secretary · appt 2024-01-01
- PEREIRA, Malorich Luis Savio(resigned)secretary · appt 2022-01-04
- CIUCKAITE, Laura(resigned)director · Lithuanian · appt 2014-09-22
- HAXTON, Alexandra(resigned)director · British · appt 2013-01-21
- MILDNER, Fiona(resigned)director · British · appt 2015-04-10
- MOORE, Alistair John(resigned)director · British · appt 2015-03-18
Beneficial owners · PSC · 2 current
- ●Mr Gareth David Crawford Cowansignificant influence or controlindividual PSC · England · since 2016-04-06
- ●Mr Andrew John Leslie Leesignificant influence or controlindividual PSC · England · since 2016-04-06
- ●Mr Alistair John Moore25–50% sharesindividual PSC · ceased 2025-07-14
- ●Miss Fiona Mildnersignificant influence or controlindividual PSC · ceased 2017-04-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-01-23
- Outstanding charges
- 2
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on TRACE RECRUIT LIMITED. Notes are community-contributed leads, not verified facts.
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