Traderisks Limited

Active04042506 Private limited company
Incorporated
28 July 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Security and commodity contracts dealing activities (66120)
Fund management activities (66300)
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2026
Also at Gresham House Forestry Limited, Gresham House Limited, Gresham House Energy Storage Limited · more companies
British
Born May 1966 (60)
Director · Appointed 7 March 2023
Also at GH Resi Portfolio Holdings Limited, MMC Housing Solutions Limited, Vesta Propco 1 Limited · more companies
British
Born October 1982 (44)
Director · Appointed 28 July 2021
Also at Hazel Capital LLP, Gresham House Strategic Limited, Gresham House O&M Services Limited · more companies
British
Born September 1977 (49)
Officer history (23 former)
12 August 2026
Resigned Robinson, Rupert Guy as Director
12 August 2026
Appointed Robinson, Rupert Guy as Director
6 May 2025
Resigned Standaloft, Patricia as Secretary
3 October 2023
Appointed Robinson, Rupert Guy as Director
9 June 2023
Resigned Pilato, Alejandro Miguel, Dr as Director
7 March 2023
Appointed Woodman, Michael Benson as Director
6 March 2023
Resigned Pesenti, Antoine Stevens as Director
16 May 2022
Resigned Woodman, Michael Benson as Secretary
16 May 2022
Appointed Standaloft, Patricia as Secretary
28 July 2021
Appointed Acton, Kevin John as Director
17 March 2020
Resigned Slater, Olga, Dr as Director
17 March 2020
Resigned Slater, Jonathan David as Director
5 March 2020
Resigned Lehmann, Jutta, Dr as Director
5 March 2020
Resigned Pilato, Natalie Suzanne as Director
26 March 2018
Appointed Lehmann, Jutta, Dr as Director
5 October 2015
Appointed Woodman, Michael Benson as Secretary
5 October 2015
Resigned Pilato, Natalie Suzanne as Secretary
28 February 2014
Resigned Murison, Fergus William as Director
2 October 2013
Resigned Century, Jonathan Isaac as Director
20 August 2013
Resigned Hart, Andrew John as Director
11 December 2012
Resigned Raeburn, Richard James as Director
16 April 2012
Appointed Slater, Olga, Dr as Director
6 December 2011
Appointed Pilato, Natalie Suzanne as Director
7 October 2011
Resigned Jenkins, Philip David as Director
17 February 2011
Appointed Slater, Jonathan David as Director
1 September 2010
Appointed Raeburn, Richard James as Director
30 June 2010
Resigned Ford, Margaret Anne, Baroness as Director
20 November 2009
Appointed Jenkins, Philip David as Director
20 November 2009
Appointed Ford, Margaret Anne, Baroness as Director
8 October 2008
Appointed Murison, Fergus William as Director
21 August 2008
Appointed Century, Jonathan Isaac as Director
5 October 2006
Resigned George, Daniel Pucknell as Director
13 October 2005
Appointed Hart, Andrew John as Director
31 May 2005
Resigned Slater, Jonathan David as Director
27 September 2004
Appointed Pesenti, Antoine Stevens as Director
16 October 2003
Appointed George, Daniel Pucknell as Director
28 June 2002
Appointed Pilato, Natalie Suzanne as Secretary
19 June 2002
Resigned Bottomley, John Michael as Secretary
12 July 2001
Appointed Slater, Jonathan David as Director
13 September 2000
Resigned Excellet Investments Limited as Corporate Secretary
13 September 2000
Appointed Pilato, Alejandro Miguel, Dr as Director
13 September 2000
Appointed Bottomley, John Michael as Secretary
13 September 2000
Resigned Quickness Limited as Corporate Director
11 August 2000
Appointed Excellet Investments Limited as Corporate Secretary
11 August 2000
Appointed Quickness Limited as Corporate Director
11 August 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 August 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 July 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
28 July 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09514560

Holdings 1

Companies where Traderisks Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
5 March 2020
Ceased Alejandro Miguel Pilato — Owns 50–75% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Gresham House Limited
GHBC II Carry and Co-Invest LP Part right to 75–100% of surplus assets
Gresham House Bsi Iii Carry & Co-Invest LP Part right to 75–100% of surplus assets
Gresham House Forestry Friends and Family LP Holds 50–75% of voting rights
Gresham House Holdings Limited Owns 75–100% of shares
Aitchesse Limited Owns 75–100% of shares
Blueforest Topco Limited Owns 50–75% of shares
Blueforest Midco Limited Owns 75–100% of shares
Eas Technologies Holdings Limited Owns 75–100% of shares
Eas Technologies Bidco Limited Owns 75–100% of shares
Fim Services Limited Owns 75–100% of shares
Fim Windfarms (SC) General Partner Limited Owns 75–100% of shares
Fim Executives Limited Partnership Has significant influence or control
Fornax Environmental Solutions Ltd Owns 75–100% of shares
Fornax Finco 1 Limited Owns 75–100% of shares
GHBC I Carry and Co-Invest LP Part right to 75–100% of surplus assets
Gresham House (General Partner) Limited Owns 75–100% of shares
Gresham House Ffvii General Partner LLP Holds 25–50% of voting rights
Gresham House General Partner II LLP Holds 25–50% of voting rights
Gresham House GP LLP Holds 25–50% of voting rights (as a firm)
Gresham House Sires General Partner LLP Holds 25–50% of voting rights
Gresham House Wind Energy 3 GP LLP Holds 25–50% of voting rights
Resi General Partner LLP Holds 25–50% of voting rights
Gresham House (Nominees) Limited Owns 75–100% of shares
Aurem Care Group Limited Owns 75–100% of shares
Fischer Farms Ltd Owns 75–100% of shares
GF Topco Limited Owns 75–100% of shares
GH Bio-Power Limited In administrationOwns 75–100% of shares
GH Bsi Infra Finco Ltd Owns 75–100% of shares
GH BTR Holdings Limited Owns 75–100% of shares
MMC Housing Solutions Limited Owns 75–100% of shares
MMC Solid Wall Structures Limited Owns 25–50% of shares
N Family Holdings Ltd Owns 25–50% of shares
Telcom Group Ltd Owns 75–100% of shares
Telcom Topco Limited Owns 75–100% of shares
Vesta Devco 1 Limited Owns 75–100% of shares
Waste Knot Energy (Holding) Limited Owns 75–100% of shares
Gresham House Asset Management Limited Owns 75–100% of shares
Angling Direct PLC Holds 25–50% of voting rights
Earnz PLC Owns 25–50% of shares
Gresham House Forest Carbon (NZ) LP Has significant influence or control
Gresham House Forest Fund I LP Has significant influence or control
Gresham House Renewable Energy LP Has significant influence or control
Gresham House Sustainable Timber and Energy LP Has significant influence or control
Gresham House Timberland LP Has significant influence or control
Iomart Group PLC Owns 25–50% of shares
Ixico PLC Owns 25–50% of shares
Orri Ltd Owns 75–100% of shares
Sysgroup PLC Owns 25–50% of shares
Gresham House Capital Partners Limited Owns 75–100% of shares
Gresham House Carry Warehousing II Limited Owns 75–100% of shares
Gresham House Carry Warehousing Limited Owns 75–100% of shares
Gresham House Devco Limited Owns 75–100% of shares
Albusia Ltd Owns 75–100% of shares
Cockenzie Storage B Ltd Owns 75–100% of shares
Flavusia Ltd Owns 75–100% of shares
Gresham House O&M Services Limited Owns 75–100% of shares
Gretna Energy Storage Limited Owns 75–100% of shares
And 7 more
Gresham House Devco Pipeline Limited Owns 75–100% of shares
Traderisks Limited This company Owns 75–100% of shares
And 22 more

Filings 184

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
12 August 2026Termination of appointment of a director
12 August 2026Appointment of a director
12 August 2026Confirmation statement with no updates31 July 2026
31 July 2025Confirmation statement with no updates31 July 2025
Show all 184 filings

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