QHG TRADING LLP
C/O IMMIGRATION TAX PARTNERS UNIT 3 SECOND FLOOR, 68 OLD BROMPTON ROAD, LONDON SW7 3LQ- Active - Proposal to Strike off
- Limited Liability Partnership
- Company No. OC414946
- Last Updated: 01 Oct 2022
Company Profile
QHG TRADING LLP was incorporated on Monday, December 5, 2016 as a Limited Liability Partnership with registered address in LONDON. QHG TRADING LLP has the status: Active - Proposal to Strike off. This Limited Liability Partnership has been operating for 7 years 10 months and 16 days.
| Name | QHG TRADING LLP |
|---|---|
| Company number | OC414946 |
| Company type | Limited Liability Partnership |
| Incorporation date | 05 Dec 2016 |
| Status | Active - Proposal to Strike off |
Address
| Registered Address |
C/O IMMIGRATION TAX PARTNERS UNIT 3 SECOND FLOOR 68 OLD BROMPTON ROAD LONDON SW7 3LQ |
|---|---|
| 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 |
|---|---|
| Ms Yana Poroshina Dimitriou Nationality: Cypriot |
Dates: Friday, April 8, 2022 - Friday, April 8, 2022
right to appoint and remove members limited liability partnership
right to appoint and remove members as trust limited liability partnership
right to appoint and remove members as firm limited liability partnership
|
| Ms Marina Karmysheva Nationality: Cypriot |
Dates: Friday, April 8, 2022 - present
voting rights 75 to 100 percent limited liability partnership
|
| Ms. Marina Karmysheva Nationality: Cypriot |
Dates: Thursday, November 12, 2020 - Friday, April 22, 2022
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr Sergei Alexandrovich Nevskiy Nationality: Russian |
Dates: Thursday, September 12, 2019 - Thursday, November 12, 2020
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Glencore Plc Hilgrove Street |
Dates: Thursday, September 6, 2018 - Thursday, September 12, 2019
significant influence or control limited liability partnership
significant influence or control as trust limited liability partnership
significant influence or control as firm limited liability partnership
|
| Qatar Investment Authority 8th Floor, Q-Tel Tower, Diplomatic Area Street |
Dates: Friday, December 30, 2016 - Thursday, September 6, 2018
significant influence or control limited liability partnership
significant influence or control as trust limited liability partnership
significant influence or control as firm limited liability partnership
|
| Glencore Uk Ltd Berkeley Street, W1J 8HD |
Dates: Monday, December 5, 2016 - Thursday, September 12, 2019
voting rights 25 to 50 percent as firm limited liability partnership
right to share surplus assets 25 to 50 percent as firm limited liability partnership
|
| Glencore Energy Uk Ltd Berkeley Street, W1J 8HD |
Dates: Monday, December 5, 2016 - Friday, December 30, 2016
voting rights 25 to 50 percent as firm limited liability partnership
right to share surplus assets 25 to 50 percent as firm limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-204 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| QHG TRADING LLP | 05 Dec 2016 |
| PLEVEX LLP | 06 Dec 2016 |