TRACR LIMITED

active Company number 07816513

Private Limited by Shares · Incorporated on 19th Oct 2011

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SIC code: 64209
Registered office: London, EC1N 6RA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TRACR LIMITED is a private limited by shares company based in London. It was incorporated on 19th Oct 2011 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

8 Directors View directors

96 Companies at address View all 96 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
DE BEERS CORPORATE SECRETARY LIMITED	Corporate secretary	1st Jul 2023	This company	Not recorded	—
David Andersen	Director	1st Aug 2024	This company	British	View profile
Mahiar Borhanjoo	Director	7th Aug 2026		British	View profile
Rajshree Mehta	Director	1st Mar 2026	This company	British	View profile
Pritesh Patel	Director	13th May 2026	This company	American	View profile
Craig Rheeder	Director	7th Aug 2026	This company	South African,Australian	View profile
Jonathan Russell	Director	7th Aug 2026	This company	British	View profile
Jillian Wolk	Director	7th Aug 2026	This company	American	View profile
Anglo American Diamond Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Government Of The Republic Of Botswana	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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DE BEERS CAPITAL LIMITED	16752229	30th Sep 2025	active
ANGLO TECK LIMITED	16704706	9th Sep 2025	active
ANGLO AMERICAN WOODSMITH MTS LIMITED	16114727	3rd Dec 2024	active
DEBCORE LIMITED	14358319	15th Sep 2022	active
ANGLO AMERICAN SHIPPING PTE LIMITED UNITED KINGDOM BRANCH	BR025216	7th Sep 2022	open

Showing the latest 5 of 95 companies at this address.

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: 19th Oct 2011
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Oct 2011 Company incorporated
19th Oct 2011 A G SECRETARIAL LIMITED appointed as Corporate director
19th Oct 2011 INHOCO FORMATIONS LIMITED appointed as Corporate nominee director
19th Oct 2011 A G SECRETARIAL LIMITED appointed as Corporate secretary
19th Oct 2011 Roger Hart appointed as Director
21st Oct 2011 A G SECRETARIAL LIMITED resigned as Corporate director
21st Oct 2011 INHOCO FORMATIONS LIMITED resigned as Corporate nominee director
21st Oct 2011 A G SECRETARIAL LIMITED resigned as Corporate secretary
21st Oct 2011 Roger Hart resigned as Director
21st Oct 2011 Lloyd McGlew appointed as Director
21st Oct 2011 Hendrik Snyman appointed as Director
21st Oct 2011 Andrew Donovan appointed as Director
21st Oct 2011 Colin Blanckenberg appointed as Director
21st Oct 2011 Bernard Olivier appointed as Director
21st Oct 2011 Leslie Smart appointed as Director
21st Oct 2011 Andrew Donovan appointed as Secretary
16th Jul 2012 Lloyd McGlew resigned as Director
16th Jul 2012 Hendrik Snyman resigned as Director
5th Jul 2013 Andrew Donovan resigned as Director
30th Jun 2014 Andrew Donovan resigned as Secretary
9th Jul 2014 Andrew Hodges appointed as Secretary
29th Feb 2016 Andrew Hodges resigned as Secretary
6th Apr 2016 Anglo American Diamond Holdings Limited appointed as Corporate PSC
6th Apr 2016 Government Of The Republic Of Botswana appointed as Corporate PSC
21st Sep 2016 Colin Blanckenberg resigned as Director
27th Sep 2016 Bernard Olivier resigned as Director
27th Sep 2016 Leslie Smart resigned as Director
27th Sep 2016 Elaine Klonarides appointed as Director
27th Sep 2016 David Fricker appointed as Director
28th Sep 2016 ANGLO AMERICAN CORPORATE SECRETARY LIMITED appointed as Corporate secretary
2nd Feb 2018 Elaine Klonarides resigned as Director
2nd Feb 2018 Thomas Montgomery appointed as Director
2nd Feb 2018 Feriel Zerouki appointed as Director
30th Jun 2018 Thomas Montgomery resigned as Director
3rd Oct 2018 Neil Ventura appointed as Director
30th Nov 2020 David Fricker resigned as Director
13th Jan 2021 Kevin Breen appointed as Director
8th Nov 2022 Wesley Tucker appointed as Director
8th Nov 2022 Ryan Perry appointed as Director
30th Nov 2022 Neil Ventura resigned as Director
1st May 2023 ANGLO AMERICAN CORPORATE SECRETARY LIMITED resigned as Corporate secretary
1st Jul 2023 DE BEERS CORPORATE SECRETARY LIMITED appointed as Corporate secretary
15th May 2024 Kevin Breen resigned as Director
30th Jun 2024 Ryan Perry resigned as Director
1st Aug 2024 David Andersen appointed as Director
19th Oct 2025 Confirmation statement made up
31st Oct 2025 Feriel Zerouki resigned as Director
28th Feb 2026 Wesley Tucker resigned as Director
1st Mar 2026 Rajshree Mehta appointed as Director
13th May 2026 Pritesh Patel appointed as Director
7th Aug 2026 Mahiar Borhanjoo appointed as Director
7th Aug 2026 Jillian Wolk appointed as Director
7th Aug 2026 Jonathan Russell appointed as Director
7th Aug 2026 Craig Rheeder appointed as Director
30th Sep 2027 Next accounts due

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