PLEXY TRADE LP
SUITE 4042 MITCHELL HOUSE, 5 MITCHELL STREET, EDINBURGH EH6 7BD- Active
- Limited Partnership
- Company No. SL026528
- Last Updated: 01 Mar 2024
Company Profile
PLEXY TRADE LP was incorporated on Wednesday, May 4, 2016 as a Limited Partnership with registered address in EDINBURGH. PLEXY TRADE LP has the status: Active. This Limited Partnership has been operating for 8 years 9 months and 21 days.
| Name | PLEXY TRADE LP |
|---|---|
| Company number | SL026528 |
| Company type | Limited Partnership |
| Incorporation date | 04 May 2016 |
| Status | Active |
Address
| Registered Address |
SUITE 4042 MITCHELL HOUSE 5 MITCHELL STREET EDINBURGH EH6 7BD |
|---|---|
| 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 |
|---|---|
| Elan Barnet Quentin Joseph Nationality: Cypriot |
Dates: Thursday, September 28, 2023 - present
voting rights 75 to 100 percent
part right to share surplus assets 75 to 100 percent
right to appoint and remove person
|
| Mr Valerii Dzhiautov Nationality: Ukrainian |
Dates: Monday, September 10, 2018 - Thursday, September 28, 2023
voting rights 75 to 100 percent
part right to share surplus assets 75 to 100 percent
right to appoint and remove person
|
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 PLEXY TRADE LP.
Previous Names
| Name | Change Date |
|---|---|
| PLEXY TRADE LP | 04 May 2016 |