# Tiptrade Limited

## Details

- **Company number:** [03581557](https://find-and-update.company-information.service.gov.uk/company/03581557)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 1998
- **Registered office:** 7 SPENCER HILL, LONDON, SW19 4PA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLAHAN, Christopher Reilly | director | 15 Feb 2023 |  |
| CALLAHAN, Mary Reilly | director | 31 Mar 1999 |  |
| CALLAHAN, Mary Reilly | secretary | 31 Mar 1999 |  |
| THORPE, Geoffrey Stafford | director | 23 Jul 1998 | 24 Jan 2025 |
| THORPE, Kate Eleanor | director | 23 Jul 1998 | 28 Jul 2024 |
| CALLAHAN, John Loughlin, Mr. | director | 28 Feb 1999 | 15 Feb 2023 |
| BENNETT, Tracey | secretary | 23 Jul 1998 | 31 Mar 1999 |
| NOROSE LIMITED | corporate-nominee-director | 15 Jun 1998 | 23 Jul 1998 |
| NORTON ROSE LIMITED | corporate-nominee-director | 15 Jun 1998 | 23 Jul 1998 |
| NORTON ROSE LIMITED | corporate-nominee-secretary | 15 Jun 1998 | 23 Jul 1998 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Mary Reilly Callahan | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 21 Aug 2022 |  |
| Mr. John Loughlin Callahan | significant-influence-or-control-as-trust | 6 Apr 2016 | 21 Aug 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 1 Jan 2026 | £100 | £100 | - |
| 1 Jan 2025 | £1 | - | 0 |
| 1 Jan 2024 | £1 | - | 0 |
| 1 Jan 2023 | £1 | £1 | - |
| 1 Jan 2022 | £1 | £1 | - |
| 1 Jan 2021 | £1 | - | 0 |
| 1 Jan 2020 | £1 | £1 | - |
| 1 Jan 2019 | £1 | - | - |
| 1 Jan 2018 | £1 | - | - |
| 1 Jan 2017 | £1 | - | - |
| 1 Jan 2016 | £1 | - | - |
| 1 Jan 2015 | £1 | - | - |
| 1 Jan 2014 | £1 | - | - |
| 1 Jan 2013 | £1 | - | - |
| 1 Jan 2012 | £1 | £1 | - |
| 1 Jan 2011 | £1 | - | - |
| 30 Jun 2010 | £1 | - | - |
| 30 Jun 2009 | £1 | £0 | - |
| 30 Jun 2008 | £1 | - | - |





## Directors' other companies

- [CALLAHAN, Christopher Reilly](/person/6010868) - director at [Caribbean Electives Svg Ltd](/company/14459615)



## Companies at the same address

- [Definestake Limited](/company/04032301) (04032301)