TRADE FINANCE MERCHANTS LTD
MONTPELIER HOUSE, 106 BROMPTON ROAD, LONDON SW3 1JJ- Active
- Private Limited Company
- Company No. 09411356
- Last Updated: 01 Mar 2024
Company Profile
TRADE FINANCE MERCHANTS LTD was incorporated on Wednesday, January 28, 2015 as a Private Limited Company with registered address in LONDON. TRADE FINANCE MERCHANTS LTD 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 9 years 9 months and 13 days.
| Name | TRADE FINANCE MERCHANTS LTD |
|---|---|
| Company number | 09411356 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MONTPELIER HOUSE 106 BROMPTON ROAD LONDON SW3 1JJ |
|---|---|
| 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 |
|---|---|
| Mr Luca Cesare Armando Ceretti Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
|
| Mr Emilio Castelbolognesi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRADE FINANCE MERCHANTS LTD | 28 Jan 2015 |