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Companies House/London/Company profile

TRADES & INVESTMENTS LIMITED

Active
12564738·incorporated 2020-04-20

TRADES & INVESTMENTS LIMITED is an active UK private limited company, incorporated on 20 April 2020 at Companies House (number 12564738; OpenRegistry canonical ID GB-12564738-trades-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 51,346 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-20
Registered Address
29-31 PICCADILLY, LONDON, W1J 0LF, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

TRADES & INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Mohammad Borjak born 1970 resident in England, Dutch national. Notified 2023-03-01.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mohamad Chahine born 1976 resident in England, Swedish national. Notified 2020-04-20. Ceased 2023-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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