TRADING 212 GROUP LIMITED
10-15 QUEEN STREET, ALDERMARY HOUSE, LONDON EC4N 1TX- Active
- Private Limited Company
- Company No. 10014283
- Last Updated: 01 Mar 2024
Company Profile
TRADING 212 GROUP LIMITED was incorporated on Friday, February 19, 2016 as a Private Limited Company with registered address in LONDON. TRADING 212 GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 7 months and 1 day.
| Name | TRADING 212 GROUP LIMITED |
|---|---|
| Company number | 10014283 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2016 |
| 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 |
|---|---|
| Ivan Atanasov Ashminov Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Borislav Tzonkov Nedialkov Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 19 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADING 212 GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRADING 212 GROUP LIMITED | 19 Feb 2016 |
| AVUS CAPITAL GROUP LIMITED | 11 Sep 2017 |