Traverse International Finance Limited

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Company number
14211557
Status
Active
Registered address
55 Baker Street, London, England, W1u 8an
Incorporated
4 July 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
66190

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Shakespeare, Vanessa Jane
    Secretary
    Appointed: 2023-02-01
    • Vanessa Jane SHAKESPEARE — Officer, appointed 2023-02-01
  • Clifton, Stephen James
    Director
    Nationality: British · Residence: England · Appointed: 2025-05-28
    • Stephen James CLIFTON — Officer, appointed 2025-05-28
    • Stephen James CLIFTON — Officer, appointed 2025-05-28
    • Stephen James CLIFTON — Officer, appointed 2025-05-28
  • Gammon, Simon David
    Director
    Nationality: British · Residence: England · Appointed: 2022-07-04
    • Simon David GAMMON — Officer, appointed 2022-07-04
  • Tweedie, Matthew Stuart
    Secretary
    Appointed: 2022-07-04 · Resigned: 2023-02-01
    • Matthew Stuart TWEEDIE — Officer, appointed 2022-07-04, resigned 2023-02-01
  • Abigail, Richard
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-05-28 · Resigned: 2025-09-17
    • Richard ABIGAIL — Officer, appointed 2022-03-01, resigned 2025-11-30
    • Richard ABIGAIL — Officer, appointed 2025-05-28, resigned 2025-10-10
    • Richard ABIGAIL — Officer, appointed 2025-05-28, resigned 2025-10-10

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-17 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2025-12-31 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2025-09-23 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-05-30 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2025-05-30 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-05-30 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-04-23 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2024-12-19 · Type: AA

PSC / Beneficial Ownership

  • Knight Frank Finance Llp
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-07-04

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 43 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TRAVERSE INTERNATIONAL FINANCE LIMITED - UK Company Risk Report