SCION TRADE LLP - LONDON
| Company Profile | Company Filings |
Overview
SCION TRADE LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
SCION TRADE LLP was incorporated 14 years ago on 16/03/2010 and has the registered number: OC353272. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SCION TRADE LLP was incorporated 14 years ago on 16/03/2010 and has the registered number: OC353272. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SCION TRADE LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
63-66 HATTON GARDENS
LONDON
EC1N 8LE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SCION RUSSIA LLP (until 24/06/2021)
SCION RUSSIA LLP (until 24/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS VALENTINA VALENTINA NASSIPOVA | Dec 1976 | Llp Designated Member | 2021-06-20 | CURRENT | |
| ANDREY LEVIN | Feb 1952 | Llp Designated Member | 2016-05-25 | CURRENT | |
| NORDEK CHANMBERS | Corporate Llp Designated Member | 2010-03-16 UNTIL 2011-04-19 | RESIGNED | ||
| MERCER INVESTMENTS LLP | Corporate Llp Designated Member | 2011-04-19 UNTIL 2021-06-20 | RESIGNED | ||
| GILAD REGEV | Jun 1961 | Llp Designated Member | 2010-03-16 UNTIL 2011-12-07 | RESIGNED | |
| ROCKLAND PRIVATE WEALTH LLP | Corporate Llp Designated Member | 2011-04-19 UNTIL 2016-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Valentina Nassipova | 2021-12-01 | 12/1976 | London | Voting rights 25 to 50 percent limited liability partnership |
| Mr Andrey Levin | 2018-04-26 | 2/1952 | London | Significant influence or control limited liability partnership |
| Mr Sergei Arsenian | 2016-04-06 - 2021-06-20 | 7/1954 | London | Significant influence or control limited liability partnership |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Scion Trade LLP Filleted accounts for Companies House (small and micro) | 2023-11-14 | 31-03-2023 | £2 Cash |
| Scion Trade LLP Filleted accounts for Companies House (small and micro) | 2022-12-13 | 31-03-2022 | £2 Cash |