INDUSTRIAL TRADE COMPANY LLP - LONDON


Company Profile Company Filings

Overview

INDUSTRIAL TRADE COMPANY LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
INDUSTRIAL TRADE COMPANY LLP was incorporated 15 years ago on 03/04/2009 and has the registered number: OC344652. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

INDUSTRIAL TRADE COMPANY LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

48 QUEEN ANNE STREET
LONDON
W1G 9JJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SERGEY VAVILOV Oct 1975 Llp Designated Member 2019-04-11 CURRENT
MR. MIRLAN ALESHOV Jun 1986 Llp Designated Member 2023-10-02 CURRENT
LEGUM COMPANY S.A. Corporate Llp Designated Member 2015-02-19 UNTIL 2019-04-11 RESIGNED
CSP MANAGEMENT INC Corporate Llp Designated Member 2009-04-03 UNTIL 2015-02-18 RESIGNED
CSP HOLDINGS LIMITED Corporate Llp Designated Member 2009-04-03 UNTIL 2015-02-18 RESIGNED
MR ALEXANDER KVITKOVSKIY Nov 1967 Llp Designated Member 2019-04-11 UNTIL 2023-10-02 RESIGNED
PACIFIC TRADELINKS CORP. Corporate Llp Designated Member 2015-02-19 UNTIL 2019-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sergey Vavilov 2016-04-06 10/1975 London   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership

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