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Companies House/London/Company profile

RAGUSA TRADING COMPANY LTD

Active
15059962·incorporated 2023-08-09

RAGUSA TRADING COMPANY LTD is an active UK private limited company, incorporated on 9 August 2023 at Companies House (number 15059962; OpenRegistry canonical ID GB-15059962-ragusa-trading-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 24410 (Precious metals production), one of 298 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-09
Registered Address
SUITE 207 CITYGATE HOUSE BUSINESS CENTER, 246-250 ROMFORD ROAD, LONDON, E7 9HZ, UNITED KINGDOM
SIC
24410 — Precious metals production
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Persons with significant control

RAGUSA TRADING COMPANY LTD has 1 person with significant control on file:

  • Juan Francisco Hernandez Perez born 1967 resident in England, Spanish national. Notified 2023-08-09.
    • 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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