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SUPERFUTE TRADE FINANCE PARTNERS (SPAIN) LIMITED

Active
16162598·incorporated 2025-01-03

SUPERFUTE TRADE FINANCE PARTNERS (SPAIN) LIMITED is an active UK private limited company, incorporated on 3 January 2025 at Companies House (number 16162598; OpenRegistry canonical ID GB-16162598-superfute-trade-finance-partners-spain-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-03
Registered Address
FIRST FLOOR, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SUPERFUTE TRADE FINANCE PARTNERS (SPAIN) LIMITED

Accounts

Next accounts due 2026-10-03. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

SUPERFUTE TRADE FINANCE PARTNERS (SPAIN) LIMITED has 2 persons with significant control on file:

  • Bhp Asset Management Limited (England reg. 11905393). Notified 2025-01-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jorge Olivera Fores born 1967 resident in Spain, Spanish national. Notified 2025-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ignacio Crespo born 1973 resident in Spain, Spanish national. Notified 2025-01-03. Ceased 2025-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16162598.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.