QHG TRADING LLP - LONDON
| Company Profile | Company Filings |
Overview
QHG TRADING LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Dissolved - no longer trading.
QHG TRADING LLP was incorporated 7 years ago on 05/12/2016 and has the registered number: OC414946. The accounts status is FULL.
QHG TRADING LLP was incorporated 7 years ago on 05/12/2016 and has the registered number: OC414946. The accounts status is FULL.
QHG TRADING 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 |
|---|---|---|
| 30 / 6 | 30/06/2022 |
Registered Office
C/O IMMIGRATION TAX PARTNERS UNIT 3 SECOND FLOOR
LONDON
SW7 3LQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PLEVEX LLP (until 06/12/2016)
PLEVEX LLP (until 06/12/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2021 | 19/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NESTAN LTD | Corporate Llp Designated Member | 2020-11-12 | CURRENT | ||
| INVERSOS LTD | Corporate Llp Designated Member | 2020-11-12 | CURRENT | ||
| INVESTNEFTETRADE LIMITED LIABILITY COMPANY | Corporate Llp Designated Member | 2019-09-12 UNTIL 2020-11-12 | RESIGNED | ||
| QATAR HOLDING LLC | Corporate Llp Designated Member | 2016-12-30 UNTIL 2018-09-06 | RESIGNED | ||
| LIMITED LIABILITY COMPANY TREIDPROJECT | Corporate Llp Designated Member | 2019-09-12 UNTIL 2020-11-12 | RESIGNED | ||
| GLENCORE ENERGY UK LTD | Corporate Llp Designated Member | 2016-12-05 UNTIL 2019-09-12 | RESIGNED | ||
| GLENCORE UK LTD | Corporate Llp Designated Member | 2016-12-05 UNTIL 2016-12-30 | RESIGNED | ||
| GLENCORE INTERNATIONAL AG | Corporate Llp Designated Member | 2018-09-06 UNTIL 2019-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Yana Poroshina Dimitriou | 2022-04-08 - 2022-04-08 | 5/1978 | London |
Right to appoint and remove members limited liability partnership Right to appoint and remove members as trust limited liability partnership Right to appoint and remove members as firm limited liability partnership |
| Ms Marina Karmysheva | 2022-04-08 | 8/1978 | London | Voting rights 75 to 100 percent limited liability partnership |
| Ms. Marina Karmysheva | 2020-11-12 - 2022-04-22 | 8/1978 | Limassol |
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 |
| Mr Sergei Alexandrovich Nevskiy | 2019-09-12 - 2020-11-12 | 6/1966 | Croydon |
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 |
| Glencore Plc | 2018-09-06 - 2019-09-12 | St. Helier |
Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership |
|
| Qatar Investment Authority | 2016-12-30 - 2018-09-06 | West Bay Doha |
Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership |
|
| Glencore Uk Ltd | 2016-12-05 - 2019-09-12 | London |
Voting rights 25 to 50 percent as firm limited liability partnership Right to share surplus assets 25 to 50 percent as firm limited liability partnership |
|
| Glencore Energy Uk Ltd | 2016-12-05 - 2016-12-30 | London |
Voting rights 25 to 50 percent as firm limited liability partnership Right to share surplus assets 25 to 50 percent as firm limited liability partnership |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| QHG Trading LLP - LLP accounts 20.1 | 2022-07-02 | 30-06-2022 | |
| QHG Trading LLP - LLP accounts 20.1 | 2022-06-24 | 31-12-2021 | $4,320,834 Cash |
| QHG Trading LLP - LLP accounts 20.1 | 2021-09-16 | 31-12-2020 | $148,873,721 Cash |
| QHG Trading LLP - LLP accounts 20.1 | 2021-05-25 | 31-05-2020 | $17,032,775 Cash |