Founded in 2016, Trading 212 Group, classified under reg no. 10014283 is an active company. Currently registered at 107 Cheapside EC2V 6DN, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since September 11, 2017 Trading 212 Group Limited is no longer carrying the name Avus Capital Group.
The company has 6 directors, namely Sina M., Ivan A. and George M. and others. Of them, Borislav N. has been with the company the longest, being appointed on 19 February 2016 and Sina M. has been with the company for the least time - from 7 December 2023. As of 30 April 2024, there were 2 ex directors - Philip P., Nicholas S. and others listed below. There were no ex secretaries.
| Office Address | 107 Cheapside |
| Town | London |
| Post code | EC2V 6DN |
| Country of origin | United Kingdom |
| Registration Number | 10014283 |
| Date of Incorporation | Fri, 19th Feb 2016 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 07 December 2023
Position: Director
Appointed: 18 November 2022
Position: Director
Appointed: 21 October 2022
Position: Director
Appointed: 21 October 2022
Position: Director
Appointed: 10 February 2022
Position: Director
Appointed: 19 February 2016
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Borislav N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ivan A. This PSC owns 25-50% shares and has 25-50% voting rights.
Borislav N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ivan A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Avus Capital Group | September 11, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On December 7, 2023 new director was appointed. filed on: 11th, December 2023 |
officers | Free Download (2 pages) |
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