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TRAFIGURA TRADING (UK) LIMITED

TRAFIGURA TRADING (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTRAFIGURA TRADING (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12837960
    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 TRAFIGURA TRADING (UK) LIMITED?

    • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRAFIGURA TRADING (UK) LIMITED located?

    Registered Office Address
    14 St. George Street
    W1S 1FE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAFIGURA TRADING (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for TRAFIGURA TRADING (UK) LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for TRAFIGURA TRADING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2025

    		13 pagesAA

    Confirmation statement made on Aug 25, 2025 with no updates

    		3 pagesCS01

    Appointment of Christopher Paul Afia as a director on Jul 07, 2025

    		2 pagesAP01

    Termination of appointment of Naeem Ahmed as a director on Jul 07, 2025

    		1 pagesTM01

    Full accounts made up to Sep 30, 2024

    		19 pagesAA

    Appointment of Igor Marin as a director on Dec 02, 2024

    		2 pagesAP01

    Termination of appointment of Richard Jonathan Holtum as a director on Dec 02, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 25, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard Jonathan Holtum on Jun 21, 2023

    		2 pagesCH01

    Full accounts made up to Sep 30, 2023

    		19 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		20 pagesAA

    Appointment of Mr Richard Jonathan Holtum as a director on Jun 01, 2023

    		2 pagesAP01

    Termination of appointment of Michael Stuart Wainwright as a director on Jun 01, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Aug 25, 2021 with no updates

    		3 pagesCS01

    Registration of charge 128379600003, created on Jul 08, 2021

    		4 pagesMR01

    Registration of charge 128379600002, created on Jul 08, 2021

    		4 pagesMR01

    Registration of charge 128379600001, created on Jul 08, 2021

    		4 pagesMR01

    Appointment of Mr. Naeem Ahmed as a director on Apr 16, 2021

    		2 pagesAP01

    Termination of appointment of Robert James Gillon as a director on Apr 16, 2021

    		1 pagesTM01

    Current accounting period extended from Aug 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 26, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 26, 2020

    Statement of capital on Aug 26, 2020

    • Capital: USD 100
    		SH01
    View All Filings

    Who are the officers of TRAFIGURA TRADING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AFIA, Christopher Paul
    St. George Street
    W1S 1FE London
    14
    England
    		Director
    St. George Street
    W1S 1FE London
    14
    England
    		EnglandBritish300797470002
    MARIN, Igor
    St. George Street
    W1S 1FE London
    14
    England
    		Director
    St. George Street
    W1S 1FE London
    14
    England
    		SwitzerlandBritish330177650001
    AHMED, Naeem, Mr.
    St. George Street
    W1S 1FE London
    14
    England
    		Director
    St. George Street
    W1S 1FE London
    14
    England
    		EnglandBritish283519330001
    GILLON, Robert James
    St. George Street
    W1S 1FE London
    14
    England
    		Director
    St. George Street
    W1S 1FE London
    14
    England
    		EnglandBritish255773960001
    HOLTUM, Richard Jonathan
    St. George Street
    W1S 1FE London
    14
    England
    		Director
    St. George Street
    W1S 1FE London
    14
    England
    		SwitzerlandBritish310339980002
    WAINWRIGHT, Michael Stuart
    St. George Street
    W1S 1FE London
    14
    England
    		Director
    St. George Street
    W1S 1FE London
    14
    England
    		SwitzerlandBritish223331960001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for TRAFIGURA TRADING (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 26, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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