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Companies House/London/Company profile

ELITE TRADING SERVICES LTD

Active - Proposal to Strike off
15953706·incorporated 2024-09-12

ELITE TRADING SERVICES LTD is an active UK private limited company, incorporated on 12 September 2024 at Companies House (number 15953706; OpenRegistry canonical ID GB-15953706-elite-trading-services-ltd). 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 HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-09-12
Registered Address
2ND FLOOR, COLLEGE HOUSE 17 KING EDWARDS ROAD, LONDON, HA4 7AE, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-12. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-11-14. Next confirmation statement due 2025-11-28.

Persons with significant control

ELITE TRADING SERVICES LTD has 1 person with significant control on file:

  • Mr Jose Tomas Minana Beltran born 1976 resident in Spain, Spanish national. Notified 2024-11-14.
    • 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:

  • Jose Tomas Minana Beltran born 1973 resident in Spain, Spanish national. Notified 2024-09-12. Ceased 2024-11-14.
    • 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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