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Industrial Trade Company LLP LONDON

Founded in 2009, Industrial Trade Company LLP, classified under reg no. OC344652 is an active company. Currently registered at 48 Queen Anne Street W1G 9JJ, London the company has been in the business for fifteen years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

As of 25 April 2024, our data shows no information about any ex officers on these positions.

Industrial Trade Company LLP Address / Contact

Office Address 48 Queen Anne Street
Town London
Post code W1G 9JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC344652
Date of Incorporation Fri, 3rd Apr 2009
End of financial Year 30th April
Company age 15 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Mirlan A.

Position: LLP Designated Member

Appointed: 02 October 2023

Sergey V.

Position: LLP Designated Member

Appointed: 11 April 2019

Alexander K.

Position: LLP Designated Member

Appointed: 11 April 2019

Resigned: 02 October 2023

Pacific Tradelinks Corp.

Position: Corporate LLP Designated Member

Appointed: 19 February 2015

Resigned: 11 April 2019

Legum Company S.a.

Position: Corporate LLP Designated Member

Appointed: 19 February 2015

Resigned: 11 April 2019

Csp Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 03 April 2009

Resigned: 18 February 2015

Csp Management Inc

Position: Corporate LLP Designated Member

Appointed: 03 April 2009

Resigned: 18 February 2015

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Sergey V. The abovementioned PSC has 75,01-100% voting rights.

Sergey V.

Notified on 6 April 2016
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Officers
Confirmation statement with no updates 3rd April 2024
filed on: 5th, April 2024 		Free Download (3 pages)

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