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OROZCO TRADER U.K. LIMITED

Active
04769282·incorporated 2003-05-19

OROZCO TRADER U.K. LIMITED is an active UK private limited company, incorporated on 19 May 2003 at Companies House (number 04769282; OpenRegistry canonical ID GB-04769282-orozco-trader-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-19
Registered Address
UNIT 8, HOLLES HOUSE, OVERTON ROAD, LONDON, SW9 7AP, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OROZCO TRADER U.K. LIMITED has 1 person with significant control on file:

  • Mr. Edier Ruben Munoz Orozco born 1968 resident in United Kingdom, Colombian national. Notified 2017-05-19.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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