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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 .
Type
Limited Liability Partnership
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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