SCION TRADE LLP
63-66 HATTON GARDENS, LONDON EC1N 8LE- Active
- Limited Liability Partnership
- Company No. OC353272
- Last Updated: 01 Mar 2024
Company Profile
SCION TRADE LLP was incorporated on Tuesday, March 16, 2010 as a Limited Liability Partnership with registered address in LONDON. SCION TRADE LLP has the status: Active. This Limited Liability Partnership has been operating for 14 years 7 months and 23 days.
| Name | SCION TRADE LLP |
|---|---|
| Company number | OC353272 |
| Company type | Limited Liability Partnership |
| Incorporation date | 16 Mar 2010 |
| Status | Active |
Address
| Registered Address |
63-66 HATTON GARDENS LONDON EC1N 8LE |
|---|---|
| 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 |
|---|---|
| Mrs Valentina Nassipova Nationality: French |
Dates: Wednesday, December 1, 2021 - present
voting rights 25 to 50 percent limited liability partnership
|
| Mr Andrey Levin Nationality: Russian |
Dates: Thursday, April 26, 2018 - present
significant influence or control limited liability partnership
|
| Mr Sergei Arsenian Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Sunday, June 20, 2021
significant influence or control limited liability partnership
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
No mortgages have been registered against SCION TRADE LLP.
Previous Names
| Name | Change Date |
|---|---|
| SCION TRADE LLP | 16 Mar 2010 |
| SCION RUSSIA LLP | 24 Jun 2021 |