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Companies House/London/Company profile

TRADING 212 GROUP LIMITED

Active
10014283·incorporated 2016-02-19

TRADING 212 GROUP LIMITED is an active UK private limited company, incorporated on 19 February 2016 at Companies House (number 10014283; OpenRegistry canonical ID GB-10014283-trading-212-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-19
Registered Address
10-15 QUEEN STREET, ALDERMARY HOUSE, LONDON, EC4N 1TX, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Persons with significant control

TRADING 212 GROUP LIMITED has 2 persons with significant control on file:

  • Ivan Atanasov Ashminov born 1979 resident in Bulgaria, Bulgarian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Borislav Tzonkov Nedialkov born 1976 resident in Bulgaria, Bulgarian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TRADING 212 GROUP LIMITED has previously traded as:

  • AVUS CAPITAL GROUP LIMITED (until 2017-09-11)

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