LONDON COMMODITY CENTER LIMITED

128 CITY ROAD, LONDON EC1V 2NX

Active
Private Limited Company
Company No. 12971600
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

LONDON COMMODITY CENTER LIMITED was incorporated on Friday, October 23, 2020 as a Private Limited Company with registered address in LONDON. LONDON COMMODITY CENTER LIMITED has the status: Active and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 4 years 4 months.

Name	LONDON COMMODITY CENTER LIMITED
Company number	12971600
Company type	Private Limited Company
Incorporation date	23 Oct 2020
Status	Active
Industry (SIC 2007)	Wholesale of petroleum and petroleum products (46711) Wholesale of other fuels and related products (46719) Wholesale of metals and metal ores (46720) Non-specialised wholesale trade (46900)

Address

Registered Address	128 CITY ROAD LONDON EC1V 2NX
Country Of Origin	UNITED KINGDOM

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 Abdelazim Osman Nationality: Sudanese	Dates: Friday, October 23, 2020 - Saturday, March 12, 2022 ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Mr Bashir Rishi Nationality: British	Dates: Friday, October 23, 2020 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm

Name

Nature of Control

Mr Abdelazim Osman Nationality: Sudanese

Dates: Friday, October 23, 2020 - Saturday, March 12, 2022

ownership of shares 25 to 50 percent

ownership of shares 25 to 50 percent as trust

ownership of shares 25 to 50 percent as firm

voting rights 25 to 50 percent

voting rights 25 to 50 percent as trust

voting rights 25 to 50 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Mr Bashir Rishi Nationality: British

Dates: Friday, October 23, 2020 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 October
Next annual accounts due	31 July 2025, (157 days left)
Latest accounts	31 October 2023
Next confirmation statement due	20 November 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against LONDON COMMODITY CENTER LIMITED.

Previous Names

Name	Change Date
LONDON COMMODITY CENTER LIMITED	23 Oct 2020
LONDON COMMODTIY CENTER LTD	16 Mar 2022