UNITED PETROLEUM TRADING (UK) LLP

Overview

Company Name	UNITED PETROLEUM TRADING (UK) LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC316945
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is UNITED PETROLEUM TRADING (UK) LLP located?

Registered Office Address	Paragon House 48 Seymour Grove Apt 705 M16 0YL Manchester England
Undeliverable Registered Office Address	No

What were the previous names of UNITED PETROLEUM TRADING (UK) LLP?

Previous Company Names
Company Name	From	Until
UNITED PETROLEUM TRADING LLP	Nov 07, 2007	Nov 07, 2007
CHEMEX (EUROPE) LLP	Jan 03, 2006	Jan 03, 2006

What are the latest accounts for UNITED PETROLEUM TRADING (UK) LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UNITED PETROLEUM TRADING (UK) LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for UNITED PETROLEUM TRADING (UK) LLP?

Filings
Date	Description	Document	Type
Dec 19, 2025	Cessation of Vesselin Popovski as a person with significant control on Dec 01, 2025	3 pages	LLPSC07

Sep 16, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Mar 30, 2025	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Jan 24, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	LLCS01

Jan 23, 2025	Registered office address changed from 50 Princes Street, Ipswich, Suffolk Princes Street Ipswich IP1 1RJ England to Paragon House 48 Seymour Grove Apt 705 Manchester M16 0YL on Jan 23, 2025	1 pages	LLAD01

Aug 19, 2024	Registered office address changed from 3 Fisherton Street Flet 73, 3 Fisherton Street London NW8 8FS England to 50 Princes Street, Ipswich, Suffolk Princes Street Ipswich IP1 1RJ on Aug 19, 2024	1 pages	LLAD01

Jan 25, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	LLCS01

Jan 13, 2024	Registered office address changed from 601, International House 223 Regent Street Mayfair London W1B 2QD to 3 Fisherton Street Flet 73, 3 Fisherton Street London NW8 8FS on Jan 13, 2024	1 pages	LLAD01

Dec 30, 2023	Total exemption full accounts made up to Dec 31, 2022	16 pages	AA

Apr 29, 2023	Appointment of Mr Fabien Ladaique as a member on Apr 28, 2023	2 pages	LLAP01

Apr 29, 2023	Termination of appointment of Lisa Margaret Seymour as a member on Apr 28, 2023	1 pages	LLTM01

Jan 05, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	LLCS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	18 pages	AA

Jan 16, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	LLCS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Aug 10, 2021	Appointment of Ms Lisa Margaret Seymour as a member on Aug 10, 2021	2 pages	LLAP01

Aug 10, 2021	Termination of appointment of Cairn Mathew Bennie as a member on Aug 10, 2021	1 pages	LLTM01

Jun 28, 2021	Appointment of Mr Vesselin Popovski as a member on Jun 28, 2021	2 pages	LLAP01

Jun 28, 2021	Termination of appointment of John Eric Rose-Innes as a member on Jun 28, 2021	1 pages	LLTM01

Jun 28, 2021	Appointment of Mr Cairn Mathew Bennie as a member on Jun 28, 2021	2 pages	LLAP01

Jun 28, 2021	Termination of appointment of Karsan Chudasama as a member on Jun 28, 2021	1 pages	LLTM01

Jan 20, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	LLCS01

Dec 31, 2020	Total exemption full accounts made up to Dec 31, 2019	16 pages	AA

Jan 16, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	LLCS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	15 pages	AA

View All Filings

Who are the officers of UNITED PETROLEUM TRADING (UK) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LADAIQUE, Fabien

Apr 28, 2023

LLP Designated Member

48 Seymour Grove

Apt 705

M16 0YL Manchester

Paragon House

England

Switzerland

1986-6

308466020001

POPOVSKI, Vesselin

Jun 28, 2021

LLP Designated Member

48 Seymour Grove

Apt 705

M16 0YL Manchester

Paragon House

England

Bulgaria

1962-10

284702110001

BENNIE, Cairn Mathew

Jun 28, 2021

Aug 10, 2021

LLP Designated Member

223 Regent Street

Mayfair

W1B 2QD London

601, International House

South Africa

1949-12

284688830001

CALDERBANK, Damian James

Apr 06, 2006

Dec 29, 2006

LLP Designated Member

Apt 2884

Al Murekhi Tower

Dubai

PO BOX 7045

Uae

United Arab Emirates

1964-6

141800620001

CHUDASAMA, Karsan

Mar 29, 2012

Jun 28, 2021

LLP Designated Member

223 Regent Street

Mayfair

W1B 2QD London

601, International House

England

Seychelles

1942-12

168037100001

ROSE-INNES, John Eric

Mar 29, 2012

Jun 28, 2021

LLP Designated Member

223 Regent Street

Mayfair

W1B 2QD London

601, International House

England

Seychelles

1949-3

168036620001

SEYMOUR, Lisa Margaret

Aug 10, 2021

Apr 28, 2023

LLP Designated Member

223 Regent Street

Mayfair

W1B 2QD London

601, International House

South Africa

1970-2

278520200001

STUART, Andrew Moray

Apr 06, 2006

Mar 29, 2012

LLP Designated Member

Suite 404 Albany House

324-326 Regent Street

W1B 3HH London

Mauritius

1957-10

139343170002

INCORPORATE DIRECTORS LIMITED

Jan 03, 2006

Apr 06, 2006

LLP Designated Member

4th Floor

3 Tenterden Street

W1S 1TD London

141371180001

INCORPORATE SECRETARIAT LIMITED

Jan 03, 2006

Apr 06, 2006

LLP Designated Member

4th Floor

3 Tenterden Street

W1S 1TD London

141371190001

VISCOUNT HOLDINGS LIMITED

May 23, 2008

Mar 29, 2012

LLP Designated Member

Springates East

Government Road

P.O.Box 14

Charlestown, Nevis

Units 10-11

West Indies

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	NEVIS BUSINESS CORPORATION ORDINANCE 1984
Registration Number	C2811

142503560001

XG CAPITAL LIMITED

Dec 28, 2006

May 24, 2008

LLP Designated Member

P.O. Box 3321

Drake Chambers Road Town

Tortola

British Virgin Islands

142073780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITED PETROLEUM TRADING (UK) LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Vesselin Popovski 48 Seymour Grove Apt 705 M16 0YL Manchester Paragon House England	Apr 06, 2016	48 Seymour Grove Apt 705 M16 0YL Manchester Paragon House England	Yes
	Nationality: Bulgarian Country of Residence: Bulgaria
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

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.
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