TRADING 212 UK LIMITED
10-15 QUEEN STREET, ALDERMARY HOUSE, LONDON EC4N 1TX- Active
- Private Limited Company
- Company No. 08590005
- Last Updated: 01 Mar 2024
Company Profile
TRADING 212 UK LIMITED was incorporated on Friday, June 28, 2013 as a Private Limited Company with registered address in LONDON. TRADING 212 UK LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 2 months and 22 days.
| Name | TRADING 212 UK LIMITED |
|---|---|
| Company number | 08590005 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10-15 QUEEN STREET ALDERMARY HOUSE LONDON EC4N 1TX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Trading 212 Group Limited Cheapside, EC2V 6DN |
Dates: Wednesday, October 12, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ivan Atanasov Ashminov Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - Wednesday, October 12, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Borislav Tzonkov Nedialkov Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - Wednesday, October 12, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
No mortgages have been registered against TRADING 212 UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRADING 212 UK LIMITED | 28 Jun 2013 |
| AVUS CAPITAL UK LIMITED | 15 Sep 2017 |