ACTIVTRADES PLC

active Company number 05367727

Public Limited Company · Incorporated on 17th Feb 2005

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SIC code: 66190
Registered office: London, E1 8PY
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

ACTIVTRADES PLC is a public limited company company based in London. It was incorporated on 17th Feb 2005 and is currently showing its status as 'Active'. The company's stated activity is Activities auxiliary to financial intermediation n.e.c..

4 Directors View directors

2 Companies at address View all 45 Companies in postcode View postcode

SICs

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66190 — Activities auxiliary to financial intermediation n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ernst Bleisteiner	Director	26th Aug 2025	This company	German	View profile
Sohail Chaudhry	Director	31st Jul 2025	This company	British	View profile
Andrea Draghi	Director	1st Feb 2010	This company	Italian	View profile
Alexandre Pusco	Director	17th Feb 2005	This company	Swiss	View profile
Alexandre Pusco	PSC	6th Apr 2016	—	Swiss	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
ACTIVTRADES SPV NO 1 LTD	13525553	22nd Jul 2021	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Feb 2005
Company type: Public Limited Company
SIC code: 66190
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

17th Feb 2005 Company incorporated
17th Feb 2005 Dante Buonsanto appointed as Director
17th Feb 2005 Alexandre Pusco appointed as Director
17th Feb 2005 Alexandre Pusco appointed as Secretary
17th Feb 2005 ATHENAEUM DIRECTORS LIMITED appointed as Corporate director
17th Feb 2005 ATHENAEUM DIRECTORS LIMITED resigned as Corporate director
17th Feb 2005 ATHENAEUM SECRETARIES LIMITED appointed as Corporate secretary
17th Feb 2005 ATHENAEUM SECRETARIES LIMITED resigned as Corporate secretary
1st Jun 2006 Fabrizio D'Emilio appointed as Director
1st Jan 2008 Fabrizio D'Emilio resigned as Director
1st Jan 2008 Federico Cirulli appointed as Director
1st Jan 2008 Trisham Chundunsing appointed as Director
2nd Sep 2008 Trisham Chundunsing resigned as Director
3rd Feb 2009 Dante Buonsanto resigned as Director
3rd Mar 2009 Federico Cirulli resigned as Director
3rd Mar 2009 Torben Friis appointed as Director
9th Jul 2009 Christopher Forster appointed as Secretary
1st Feb 2010 Torben Friis resigned as Director
1st Feb 2010 Andrea Draghi appointed as Director
14th Jul 2010 Alessandro Gho appointed as Director
24th Dec 2010 Christopher Forster resigned as Secretary
24th Dec 2010 Terry Stroud appointed as Secretary
1st Jul 2011 Juan Scarabino appointed as Director
8th Dec 2011 Terry Stroud resigned as Secretary
8th Dec 2011 Jon Friend appointed as Secretary
21st Dec 2012 Alessandro Gho resigned as Director
26th Jun 2013 Jon Friend appointed as Director
28th Jan 2014 Alessandro Gho appointed as Director
6th Apr 2016 Alexandre Pusco appointed as PSC
2nd Nov 2016 John Reed appointed as Director
9th Oct 2017 Patrick Storey appointed as Director
2nd Nov 2017 Stephen Clowes appointed as Director
13th Feb 2018 Jon Friend resigned as Secretary
13th Feb 2018 Jon Friend resigned as Director
7th Jan 2019 Alexandre Pusco resigned as Secretary
7th Jan 2019 Marc Stenzel appointed as Director
7th Jan 2019 Jonathan Silvester appointed as Secretary
25th Sep 2019 Juan Scarabino resigned as Director
26th Nov 2019 Marc Stenzel resigned as Director
28th Feb 2020 Stephen Clowes resigned as Director
7th Apr 2022 John Reed resigned as Director
8th May 2024 Jonathan Silvester appointed as Director
31st Dec 2024 Jonathan Silvester resigned as Secretary
31st Dec 2024 Jonathan Silvester resigned as Director
31st Jul 2025 Sohail Chaudhry appointed as Director
26th Aug 2025 Ernst Bleisteiner appointed as Director
22nd Oct 2025 Alessandro Gho resigned as Director
31st Jan 2026 Patrick Storey resigned as Director
17th Feb 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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