OpenRegistry
Companies House/Newcastle Upon Tyne/Company profile

CONTROL DISTRIBUTED TRADING BRANCH UK LTD

Active
15941982·incorporated 2024-09-06

CONTROL DISTRIBUTED TRADING BRANCH UK LTD is an active UK private limited company, incorporated on 6 September 2024 at Companies House (number 15941982; OpenRegistry canonical ID GB-15941982-control-distributed-trading-branch-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 09100 (Support activities for petroleum and natural gas extraction), one of 3,250 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-06
Registered Address
14 WELLBURN PARK, NEWCASTLE UPON TYNE, NE2 2JX, UNITED KINGDOM
SIC
09100 — Support activities for petroleum and natural gas extraction
Country of origin
United Kingdom

Directors

Search directors of CONTROL DISTRIBUTED TRADING BRANCH UK LTD

Shareholders

Look up shareholders of CONTROL DISTRIBUTED TRADING BRANCH UK LTD

Financials

Check financials of CONTROL DISTRIBUTED TRADING BRANCH UK LTD

Filings

Check filing history of CONTROL DISTRIBUTED TRADING BRANCH UK LTD

Accounts

Next accounts due 2026-06-06. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Persons with significant control

CONTROL DISTRIBUTED TRADING BRANCH UK LTD has 1 person with significant control on file:

  • Control Distributed Trading Fz Llc (United Arab Emirates reg. 5000632). Notified 2024-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Faisal Ahmed Ghazi Hassan Al Rubayee born 1975 resident in United Kingdom, Iraqi national. Notified 2024-09-06. Ceased 2025-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 09100 (Support activities for petroleum and natural gas extraction):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15941982.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.