ACTIVTRADES PLC
Overview
| Company Name | ACTIVTRADES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05367727 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIVTRADES PLC?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is ACTIVTRADES PLC located?
| Registered Office Address | The Loom, Office 2.6, 14 Gowers Walk E1 8PY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIVTRADES PLC?
| Company Name | From | Until |
|---|---|---|
| ACTIVTRADES LIMITED | Feb 17, 2005 | Feb 17, 2005 |
What are the latest accounts for ACTIVTRADES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ACTIVTRADES PLC?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for ACTIVTRADES PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 62 pages | AA | ||||||||||
Change of details for Mr Alex Olivier Pusco as a person with significant control on Jun 30, 2026 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Patrick Desmond Storey as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alessandro Giuseppe Gho as a director on Oct 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ernst Martin Bleisteiner as a director on Aug 26, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Sohail Chaudhry as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from The Loom, Office 2.5 14 Gowers Walk London E1 8PY England to The Loom, Office 2.6, 14 Gowers Walk London E1 8PY on Jul 21, 2025 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 62 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Daniel Silvester as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Daniel Silvester as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 55 pages | AA | ||||||||||
Appointment of Mr Jonathan Daniel Silvester as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 55 pages | AA | ||||||||||
Registered office address changed from The Loom, Office 2.5 Gowers Walk London E1 8PY England to The Loom, Office 2.5 14 Gowers Walk London E1 8PY on Mar 15, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Thomas More Square London E1W 1YN to The Loom, Office 2.5 Gowers Walk London E1 8PY on Sep 16, 2022 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 55 pages | AA | ||||||||||
Termination of appointment of John Reed as a director on Apr 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 53 pages | AA | ||||||||||
Who are the officers of ACTIVTRADES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLEISTEINER, Ernst Martin | Director | 14 Gowers Walk E1 8PY London The Loom, Office 2.6, United Kingdom | Portugal | German | 339503760001 | |||||
| CHAUDHRY, Sohail | Director | 14 Gowers Walk E1 8PY London The Loom, Office 2.6, United Kingdom | England | British | 338622720001 | |||||
| DRAGHI, Andrea | Director | 14 Gowers Walk E1 8PY London The Loom, Office 2.6, United Kingdom | Switzerland | Italian | 151426740002 | |||||
| PUSCO, Alexandre | Director | 14 Gowers Walk E1 8PY London The Loom, Office 2.6, United Kingdom | Monaco | Swiss | 103690490003 | |||||
| FORSTER, Christopher Michael Andre | Secretary | Stewarts Way Manuden CM23 1DR Bishop's Stortford 23 Hertfordshire | Other | 139507920001 | ||||||
| FRIEND, Jon | Secretary | Thomas More Square E1W 1YN London 1 United Kingdom | 165158480001 | |||||||
| PUSCO, Alexandre | Secretary | Thomas More Square E1W 1YN London 1 United Kingdom | Swiss | 103690490003 | ||||||
| SILVESTER, Jonathan Daniel | Secretary | 14 Gowers Walk E1 8PY London The Loom, Office 2.5 England | 254033320001 | |||||||
| STROUD, Terry Paul Moore | Secretary | Middlesex Street E1 7HY London 110 United Kingdom | British | 156705110001 | ||||||
| ATHENAEUM SECRETARIES LIMITED | Secretary | Prospect House 2 Athenaeum Road N20 9YU London | 83098630001 | |||||||
| BUONSANTO, Dante | Director | A Via Adamini Lugano 28 6900 Switzerland | Italian | 103690200002 | ||||||
| CHUNDUNSING, Trisham | Director | 173 Holland Park Avenue Flat 2 W11 4UR London | Mauritian | 127211790001 | ||||||
| CIRULLI, Federico | Director | Flat 6 10 Artillery Row SW1P 1RZ London | Italian | 127211630001 | ||||||
| CLOWES, Stephen Bernard | Director | Thomas More Square E1W 1YN London 1 | United Kingdom | British | 40195710004 | |||||
| D'EMILIO, Fabrizio | Director | 447 St Davids Square E14 3WH London Greater London | Italian | 113477750002 | ||||||
| FRIEND, Jon | Director | Thomas More Square E1W 1YN London 1 United Kingdom | England | British | 179371190001 | |||||
| FRIIS, Torben Gregers | Director | 17 Phipp Street EC2A 4NP London Flat 2 United Kingdom | United Kingdom | Danish | 129801300001 | |||||
| GHO, Alessandro Giuseppe | Director | 14 Gowers Walk E1 8PY London The Loom, Office 2.6, United Kingdom | England | Italian | 152762140001 | |||||
| GHO, Alessandro Giuseppe | Director | 11 Mews Street E1W 1UG London Flat 1 | England | Italian | 152762140001 | |||||
| REED, John | Director | Thomas More Square E1W 1YN London 1 | England | British | 61107450003 | |||||
| SCARABINO, Juan Ignacio | Director | Thomas More Square E1W 1YN London 1 United Kingdom | United Kingdom | Italian | 161398570001 | |||||
| SILVESTER, Jonathan Daniel | Director | 14 Gowers Walk E1 8PY London The Loom, Office 2.5 England | England | British | 294209530001 | |||||
| STENZEL, Marc Benjamin | Director | Thomas More Square E1W 1YN London 1 | England | German | 254031480001 | |||||
| STOREY, Patrick Desmond | Director | 14 Gowers Walk E1 8PY London The Loom, Office 2.6, United Kingdom | United Kingdom | British | 151726790001 | |||||
| ATHENAEUM DIRECTORS LIMITED | Director | Prospect House 2 Athenaeum Road N20 9YU London | 83098620001 |
Who are the persons with significant control of ACTIVTRADES PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexandre Pusco | Apr 06, 2016 | 14 Gowers Walk E1 8PY London The Loom, Office 2.6, United Kingdom | No |
Nationality: Swiss Country of Residence: Monaco | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0