RAIZEN TRADING LLP
3RD FLOOR, 5 LLOYDS AVENUE, LONDON EC3N 3AE- Active
- Limited Liability Partnership
- Company No. OC364546
- Last Updated: 01 Mar 2024
Company Profile
RAIZEN TRADING LLP was incorporated on Wednesday, May 11, 2011 as a Limited Liability Partnership with registered address in LONDON. RAIZEN TRADING LLP has the status: Active. This Limited Liability Partnership has been operating for 13 years 5 months and 8 days.
| Name | RAIZEN TRADING LLP |
|---|---|
| Company number | OC364546 |
| Company type | Limited Liability Partnership |
| Incorporation date | 11 May 2011 |
| Status | Active |
Address
| Registered Address |
3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Cosan S.A. Avenida Brigadeiro Faria Lima,, No. 4,100, 16th Floor, 04.538-132 |
Dates: Monday, March 1, 2021 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Cosan Limited 50 Cedar Avenue, Hm11 |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Shell Plc York Road, SE1 7NA |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RAIZEN TRADING LLP | 11 May 2011 |