Trad-X (UK) Limited

Active07712475 Private limited company
Incorporated
20 July 2011 (15 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Compagnie Financiere Tradition SA
Accounts type
Full
Region
Greater London
Address
110 Bishopsgate
London
EC2N 4AY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (17 former)
1 April 2025
Appointed Canteenwala, Javid Soli as Director
1 April 2025
Appointed Kitchin, Robert Anthony as Director
26 March 2025
Resigned Anderson, Michael Jon as Director
14 February 2023
Resigned Lau, Martin as Secretary
15 September 2021
Resigned Rutt, Christopher Stewart as Director
26 May 2020
Appointed Rutt, Christopher Stewart as Director
22 May 2020
Resigned Marcus, Daniel Craig as Director
31 March 2020
Resigned Weston, Peter Francis Winfield as Secretary
31 March 2020
Appointed Lau, Martin as Secretary
25 February 2020
Resigned Abbott, Martin as Director
25 February 2020
Resigned Vjestica, Stevean as Director
25 February 2020
25 February 2020
25 February 2020
Resigned Leibowitz, Michael Saul as Director
25 February 2020
Resigned Mccaig, Malcolm Graham as Director
1 February 2019
Resigned Umpelby, Stephen Alan, Mr. as Director
31 December 2017
Resigned Tully, Stuart Charley Guy as Director
5 February 2015
Appointed Abbott, Martin as Director
24 July 2014
Appointed Vjestica, Stevean as Director
24 July 2014
Appointed Anderson, Michael Jon as Director
2 July 2014
Resigned Tighe, Joe Michael as Director
13 June 2014
Resigned Hodges, Rupert David as Director
9 December 2013
Appointed Mccaig, Malcolm Graham as Director
19 April 2013
Appointed Hodges, Rupert David as Director
17 April 2013
Appointed Tully, Stuart Charley Guy as Director
17 April 2013
17 April 2013
Appointed Baillet, Christian Marcel Michel as Director
15 April 2013
Appointed Tighe, Joe Michael as Director
26 December 2012
Resigned Collins, Bruce Paul as Director
27 November 2012
Appointed Marcus, Daniel Craig as Director
8 June 2012
Resigned Jack, Stephen Andrew as Director
26 January 2012
Appointed Weston, Peter Francis Winfield as Secretary
20 July 2011
Appointed Brisebois, Francois as Director
20 July 2011
Appointed Jack, Stephen Andrew as Director
20 July 2011
Appointed Collins, Bruce Paul as Director
20 July 2011
Appointed Umpelby, Stephen Alan, Mr. as Director
20 July 2011
20 July 2011
Appointed Leibowitz, Michael Saul as Director

Ownership 1 active

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

Compagnie Financiere Tradition SA
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. Che-107.035.129

Filings 80

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates25 July 2026
4 November 2025Registered office address changed
31 October 2025Registered office address changed
19 August 2025Full accounts31 March 2025
30 July 2025Confirmation statement with no updates25 July 2025
Show all 80 filings

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