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ANDE TRADE LLP

Active
OC345575·incorporated 2009-05-12

ANDE TRADE LLP is an active UK limited liability partnership, incorporated on 12 May 2009 at Companies House (number OC345575; OpenRegistry canonical ID GB-OC345575-ande-trade-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2009-05-12
Registered Address
SUITE 12 2ND FLOOR QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Persons with significant control

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

  • Mrs Diana Dunaeva born 1970 resident in Ukraine, Ukrainian national. Notified 2020-05-28.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Mrs Olesia Zaikina born 1984 resident in Ukraine, Ukrainian national. Notified 2022-02-10.
    • Holds 50–75% of voting rights
    • Holds 50–75% of LLP surplus assets
    • Has the right to appoint and remove LLP members

5 historical PSC records have ceased:

  • Mr Oleg Topchiy born 1970 resident in Ukraine, Ukrainian national. Notified 2018-03-14. Ceased 2020-05-28.
    • Holds 25–50% of voting rights
  • Mr Alexander Lalayan born 1970 resident in Ukraine, Russian national. Notified 2018-03-14. Ceased 2020-05-28.
    • Holds 50–75% of voting rights
  • Mr Andriy Yano born 1971 resident in Ukraine, Ukrainian national. Notified 2016-04-06. Ceased 2018-03-14.
    • Holds 50–75% of LLP surplus assets
  • Olga Yano born 1972 resident in Ukraine, Ukrainian national. Notified 2016-04-06. Ceased 2018-03-14.
    • Holds 25–50% of LLP surplus assets
  • Mrs Larisa Atapina born 1979 resident in Ukraine, Russian national. Notified 2020-05-28. Ceased 2022-02-10.
    • Holds 50–75% of voting rights
    • Holds 50–75% of LLP surplus assets
    • Has the right to appoint and remove LLP members

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC345575.

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