FENIX TRADING L.P.
UNIT 2 MERRYFIELD BUSINESS CENTRE, MACMERRY INDUSTRIAL ESTATE, TRANENT EH33 1ET- Active
- Limited Partnership
- Company No. SL023173
- Last Updated: 01 Mar 2024
Company Profile
FENIX TRADING L.P. was incorporated on Friday, October 23, 2015 as a Limited Partnership with registered address in TRANENT. FENIX TRADING L.P. has the status: Active. This Limited Partnership has been operating for 8 years 10 months and 30 days.
| Name | FENIX TRADING L.P. |
|---|---|
| Company number | SL023173 |
| Company type | Limited Partnership |
| Incorporation date | 23 Oct 2015 |
| Status | Active |
Address
| Registered Address |
UNIT 2 MERRYFIELD BUSINESS CENTRE MACMERRY INDUSTRIAL ESTATE TRANENT EH33 1ET |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Valerii Kondratiuk Nationality: Ukrainian |
Dates: Thursday, August 26, 2021 - present
significant influence or control
|
| Mr. Oleksandr Chabala Nationality: Ukrainian |
Dates: Monday, June 1, 2020 - Tuesday, June 23, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FENIX TRADING L.P..
Previous Names
| Name | Change Date |
|---|---|
| FENIX TRADING L.P. | 23 Oct 2015 |