Register entry · No. 15907628
TRACT CAPITAL MANAGEMENT UK II, LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 Aug 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB
As filed with Companies House. -
Nature of business
- 66300 Fund management activities
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 2 Sep 2027
- Last made up to
- 19 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TRACT CAPITAL MANAGEMENT UK II, LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Heidi Diemar | Director | 20 Aug 2024 | — | April 1973 | American · United States |
| Jessica Bennett | Director | 20 Aug 2024 | — | June 1981 | American · United States |
| VISTRA COSEC LIMITED | Corporate secretary | 23 Jul 2025 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tract Capital Management Uk, Ltd company · 15906783 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 20 Aug 2024 | — | — | |
| Mr Grant Van Rooyen | Voting rights 25 to 50 percent as trust; Significant influence or control as trust | 20 Aug 2024 | — | October 1973 | American · United States |
| Ms Heidi Diemar | Voting rights 25 to 50 percent as trust; Significant influence or control as trust | 20 Aug 2024 | — | April 1973 | American · United States |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TRACT CAPITAL MANAGEMENT UK II, LTD still trading?
The register shows TRACT CAPITAL MANAGEMENT UK II, LTD as active.
What does TRACT CAPITAL MANAGEMENT UK II, LTD do?
It files the industry code 66300 (Fund management activities).
When was TRACT CAPITAL MANAGEMENT UK II, LTD set up?
It was incorporated on 20 August 2024.
When are TRACT CAPITAL MANAGEMENT UK II, LTD's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is TRACT CAPITAL MANAGEMENT UK II, LTD's next confirmation statement due?
By 2 September 2027.
Who runs TRACT CAPITAL MANAGEMENT UK II, LTD?
TRACT CAPITAL MANAGEMENT UK II, LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House