ELLINGTON TRADING LLP
Overview
| Company Name | ELLINGTON TRADING LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO302421 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ELLINGTON TRADING LLP located?
| Registered Office Address | 9a Tinto Place EH6 5GD Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLINGTON TRADING LLP?
| Company Name | From | Until |
|---|---|---|
| EURASIA LOGISTICS LLP | Jul 09, 2009 | Jul 09, 2009 |
What are the latest accounts for ELLINGTON TRADING LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ELLINGTON TRADING LLP?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for ELLINGTON TRADING LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Martin Janse Van Rensburg as a member on May 19, 2023 | 2 pages | LLAP01 | ||
Termination of appointment of Maytree Overseas S.A. as a member on May 19, 2023 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 6 pages | AA | ||
Termination of appointment of Denim Equities Unlimited as a member on Dec 14, 2020 | 1 pages | LLTM01 | ||
Appointment of Mrs Margaret Louise Janke as a member on Dec 14, 2020 | 2 pages | LLAP01 | ||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from 39 Duke Street Edinburgh EH6 8HH to 9a Tinto Place Edinburgh EH6 5GD on Jun 12, 2020 | 1 pages | LLAD01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 13 pages | AA | ||
Notification of Liana Timerbaeva as a person with significant control on Sep 18, 2018 | 2 pages | LLPSC01 | ||
Withdrawal of a person with significant control statement on Oct 04, 2018 | 2 pages | LLPSC09 | ||
Confirmation statement made on Jul 09, 2018 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Jul 09, 2017 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Jul 31, 2016 | 12 pages | AA | ||
Who are the officers of ELLINGTON TRADING LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JANKE, Margaret Louise | LLP Designated Member | Tinto Place EH6 5GD Edinburgh 9a United Kingdom | South Africa | 180738130006 | ||||||||||||||
| JANSE VAN RENSBURG, Martin | LLP Designated Member | Tinto Place EH6 5GD Edinburgh 9a United Kingdom | South Africa | 309458040001 | ||||||||||||||
| MORRISON, Kenneth | LLP Designated Member | Ransome Gardens EH4 7ET Edinburgh 15 | Scotland | 93373710001 | ||||||||||||||
| WALTERS, Maurice | LLP Designated Member | Duke Street EH6 8HH Edinburgh 39 | Scotland | 112573340001 | ||||||||||||||
| WIGHT, Joanne | LLP Designated Member | Duke Street EH6 8HH Edinburgh 39 | Scotland | 147204070001 | ||||||||||||||
| DENIM EQUITIES | LLP Designated Member | Suite 925a Europort Block 8/9 Gibraltar |
| 173099770001 | ||||||||||||||
| DENIM EQUITIES UNLIMITED | LLP Designated Member | Suite 925 Europort Block 8/9 Gibraltar |
| 182302280001 | ||||||||||||||
| MAYTREE OVERSEAS S.A. | LLP Designated Member | Second Floor, East 54th Street, Panama City Arango- Orillac Bldg. Panama |
| 173100050001 | ||||||||||||||
| PROMIX-MODEL COMPANY S.A. | LLP Designated Member | Bureau 2900 De La Gauchetiere West H3B4W5 Montreal 1000 Quebec Canada |
| 158739120001 | ||||||||||||||
| TOMAS DEVELOPMENT LTD. | LLP Designated Member | 24 De Castro Street Wickhams Cay I Road Town Akara Bldg. Tortola British Virgin Islands |
| 175080040001 | ||||||||||||||
| TOPLINE RESOURCES S.A. | LLP Designated Member | Bureau 2900 De La Gauchetiere West H3B4W5 Montreal 1000 Quebec Canada |
| 158738910001 |
Who are the persons with significant control of ELLINGTON TRADING LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Liana Timerbaeva | Sep 18, 2018 | Tinto Place EH6 5GD Edinburgh 9a United Kingdom | No |
Nationality: Russian Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ELLINGTON TRADING LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 09, 2016 | Sep 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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