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Companies House/London/Company profile

SCION TRADE LLP

Active
OC353272·incorporated 2010-03-16

SCION TRADE LLP is an active UK limited liability partnership, incorporated on 16 March 2010 at Companies House (number OC353272; OpenRegistry canonical ID GB-OC353272-scion-trade-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2010-03-16
Registered Address
63-66 HATTON GARDENS, LONDON, EC1N 8LE, ENGLAND
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-16. Next confirmation statement due 2026-03-30.

Persons with significant control

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

  • Mrs Valentina Nassipova born 1976 resident in United Kingdom, French national. Notified 2021-12-01.
    • Holds 25–50% of voting rights
  • Mr Andrey Levin born 1952 resident in United Kingdom, Canadian,Russian national. Notified 2018-04-26.
    • Has significant influence or control (LLP)

1 historical PSC record has ceased:

  • Mr Sergei Arsenian born 1954 resident in Russia, Russian national. Notified 2016-04-06. Ceased 2021-06-20.
    • Has significant influence or control (LLP)

Previous names

SCION TRADE LLP has previously traded as:

  • SCION RUSSIA LLP (until 2021-06-24)

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