TRADE EXCELLENCE LLP
71-75 SHELTON STREET, COVENT GARDEN, LONDON  WC2H 9JQ- Active
- Limited Liability Partnership
- Company No. OC449734
- Last Updated: 01 Mar 2024
Company Profile
TRADE EXCELLENCE LLP was incorporated on Tuesday, October 31, 2023 as a Limited Liability Partnership with registered address in LONDON. TRADE EXCELLENCE LLP has the status: Active. This Limited Liability Partnership has been operating for 10 months and 25 days.
Name | TRADE EXCELLENCE LLP |
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Company number | OC449734 |
Company type | Limited Liability Partnership |
Incorporation date | 31 Oct 2023 |
Status | Active |
Address
Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
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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 |
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Mr Oleksandr Kaniuk Nationality: Ukrainian |
Dates: Tuesday, October 31, 2023 - present
voting rights 75 to 100 percent limited liability partnership
voting rights 75 to 100 percent as trust limited liability partnership
voting rights 75 to 100 percent as firm limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent as trust limited liability partnership
right to share surplus assets 75 to 100 percent as firm limited liability partnership
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
|
Mykola Chornak Nationality: Ukrainian |
Dates: Tuesday, October 31, 2023 - 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 | NO ACCOUNTS FILED |
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End of financial Year | 31 October |
Next annual accounts due | 31 July 2025, (308 days left) |
Latest accounts | Not available |
Next confirmation statement due | 28 November 2024 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADE EXCELLENCE LLP.
Previous Names
Name | Change Date |
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TRADE EXCELLENCE LLP | 31 Oct 2023 |