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SUMERIAN TRADE LLP

Active
OC309559·incorporated 2004-10-12

SUMERIAN TRADE LLP is an active UK limited liability partnership, incorporated on 12 October 2004 at Companies House (number OC309559; OpenRegistry canonical ID GB-OC309559-sumerian-trade-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2004-10-12
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Persons with significant control

SUMERIAN TRADE LLP has 2 persons with significant control on file:

  • Ms Mariana Soledad Serrano born 1970 resident in Argentina, Argentine national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr. Diego Facundo Serrano born 1967 resident in Argentina, Argentine national. Notified 2019-10-22.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

1 historical PSC record has ceased:

  • Mr Necmettin Genc born 1975 resident in Argentina, Argentine national. Notified 2016-04-06. Ceased 2019-10-22.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

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