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Companies House/London/Company profile

ROTORTRADE LIMITED

Active
12662460·incorporated 2020-06-11

ROTORTRADE LIMITED is an active UK private limited company, incorporated on 11 June 2020 at Companies House (number 12662460; OpenRegistry canonical ID GB-12662460-rotortrade-limited). Sophymarine's OpenRegistry classifies it under SIC 33160 (Repair and maintenance of aircraft and spacecraft), one of 2,761 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-11
Registered Address
3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND
SIC
33160 — Repair and maintenance of aircraft and spacecraft
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Persons with significant control

ROTORTRADE LIMITED has 1 person with significant control on file:

  • Aviation Brokerage & Logistics Solutions Company (Saudi Arabia reg. 1010748207). Notified 2024-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Rotortrade Services Pte Ltd (England reg. 20129290w). Notified 2023-01-01. Ceased 2024-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Maria Isabel Guerrero Serdan Ep Lubrano Lavadera born 1972 resident in United Kingdom, French national. Notified 2020-06-11. Ceased 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Raymond Eugene Nicolas Lubrano Lavadera born 1967 resident in United Kingdom, French national. Notified 2020-06-11. Ceased 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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