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TRADING 212 UK LIMITED

TRADING 212 UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRADING 212 UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08590005
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRADING 212 UK LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is TRADING 212 UK LIMITED located?

    Registered Office Address
    10-15 Queen Street
    Aldermary House
    EC4N 1TX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRADING 212 UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVUS CAPITAL UK LIMITEDJun 28, 2013Jun 28, 2013

    What are the latest accounts for TRADING 212 UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TRADING 212 UK LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for TRADING 212 UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		42 pagesAA

    Change of details for Trading 212 Group Limited as a person with significant control on Jan 26, 2024

    		2 pagesPSC05

    Registered office address changed from 107 Cheapside London EC2V 6DN England to 10-15 Queen Street Aldermary House London EC4N 1TX on Jan 26, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Russell David Piper as a director on Jul 28, 2023

    		2 pagesAP01

    Termination of appointment of Philip Graham Parsons as a director on Jul 28, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		39 pagesAA

    Termination of appointment of Borislav Tzonkov Nedialkov as a director on Jan 26, 2023

    		1 pagesTM01

    Termination of appointment of Rajvinder Kaur Somal as a director on Jan 26, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Paul Rydon as a director on Jul 28, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		40 pagesAA

    Appointment of Ms Malaeka Ali Kazmi as a secretary on Feb 28, 2022

    		2 pagesAP03

    Appointment of Ms Rajvinder Kaur Somal as a director on Feb 28, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

    Confirmation statement made on Dec 01, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Philip Graham Parsons as a director on Nov 02, 2021

    		2 pagesAP01

    Appointment of Mr Mukid Hossain Chowdhury as a director on Oct 12, 2021

    		2 pagesAP01

    Appointment of Mr George Mantilas as a director on Oct 15, 2021

    		2 pagesAP01

    Appointment of Mr Gary Dixon as a director on Aug 26, 2021

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 28, 2021

    • Capital: GBP 24,560,900
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 21, 2021

    • Capital: GBP 10,810,900
    		3 pagesSH01

    Termination of appointment of Nicholas Luke Saunders as a director on Mar 19, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 18, 2021 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of TRADING 212 UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAZMI, Malaeka Ali
    Queen Street
    Aldermary House
    EC4N 1TX London
    10-15
    England
    		Secretary
    Queen Street
    Aldermary House
    EC4N 1TX London
    10-15
    England
    		293073200001
    BOLE, Andrew William
    Queen Street
    Aldermary House
    EC4N 1TX London
    10-15
    England
    		Director
    Queen Street
    Aldermary House
    EC4N 1TX London
    10-15
    England
    		EnglandBritishRisk Director200210490001
    CHOWDHURY, Mukid Hossain
    Queen Street
    Aldermary House
    EC4N 1TX London
    10-15
    England
    		Director
    Queen Street
    Aldermary House
    EC4N 1TX London
    10-15
    England
    		United KingdomBritishDirector212776080001
    DIXON, Gary
    Queen Street
    Aldermary House
    EC4N 1TX London
    10-15
    England
    		Director
    Queen Street
    Aldermary House
    EC4N 1TX London
    10-15
    England
    		EnglandBritishDirector147462100001
    MANTILAS, George
    Queen Street
    Aldermary House
    EC4N 1TX London
    10-15
    England
    		Director
    Queen Street
    Aldermary House
    EC4N 1TX London
    10-15
    England
    		EnglandBritishDirector226573650001
    PIPER, Russell David
    Queen Street
    Aldermary House
    EC4N 1TX London
    10-15
    England
    		Director
    Queen Street
    Aldermary House
    EC4N 1TX London
    10-15
    England
    		EnglandBritishDirector205047870001
    RYDON, Andrew Paul
    Queen Street
    Aldermary House
    EC4N 1TX London
    10-15
    England
    		Director
    Queen Street
    Aldermary House
    EC4N 1TX London
    10-15
    England
    		United KingdomBritishDirector238905740003
    FRANCIS, Damien Edward
    Dorset Street
    W1U 7NA London
    43-45
    United Kingdom
    		Director
    Dorset Street
    W1U 7NA London
    43-45
    United Kingdom
    		EnglandBritishCompany Director161679680001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishConsultant78286720001
    NEDIALKOV, Borislav Tzonkov
    Cheapside
    EC2V 6DN London
    107
    England
    		Director
    Cheapside
    EC2V 6DN London
    107
    England
    		BulgariaBulgarianCompany Director181815970001
    PARSONS, Philip Graham
    Cheapside
    EC2V 6DN London
    107
    England
    		Director
    Cheapside
    EC2V 6DN London
    107
    England
    		EnglandBritishDirector253369020001
    SAUNDERS, Nicholas Luke
    Cheapside
    EC2V 6DN London
    107
    England
    		Director
    Cheapside
    EC2V 6DN London
    107
    England
    		EnglandBritishDirector193421120001
    SOMAL, Rajvinder Kaur
    Cheapside
    EC2V 6DN London
    107
    England
    		Director
    Cheapside
    EC2V 6DN London
    107
    England
    		United KingdomBritishDirector270254630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRADING 212 UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street
    Aldermary House
    EC4N 1TX London
    10-15
    England
    		Oct 12, 2016
    Queen Street
    Aldermary House
    EC4N 1TX London
    10-15
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10014283
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ivan Atanasov Ashminov
    Cheapside
    EC2V 6DN London
    107
    United Kingdom
    		Apr 06, 2016
    Cheapside
    EC2V 6DN London
    107
    United Kingdom
    		Yes
    Nationality: Bulgarian
    Country of Residence: Bulgaria
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Borislav Tzonkov Nedialkov
    Dorset Street
    W1U 7NA London
    43-45
    		Apr 06, 2016
    Dorset Street
    W1U 7NA London
    43-45
    		Yes
    Nationality: Bulgarian
    Country of Residence: Bulgaria
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0