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Companies House/London/Company profile

TRADE FINANCE MERCHANTS LTD

Active
09411356·incorporated 2015-01-28

TRADE FINANCE MERCHANTS LTD is an active UK private limited company, incorporated on 28 January 2015 at Companies House (number 09411356; OpenRegistry canonical ID GB-09411356-trade-finance-merchants-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-28
Registered Address
MONTPELIER HOUSE, 106 BROMPTON ROAD, LONDON, SW3 1JJ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

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

Persons with significant control

TRADE FINANCE MERCHANTS LTD has 2 persons with significant control on file:

  • Mr Emilio Castelbolognesi born 1954 resident in Switzerland, Italian national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Luca Cesare Armando Ceretti born 1966 resident in Monaco, Italian national. Notified 2016-04-06.
    • Owns 25–50% of shares

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