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CANMART INVEST LLP

Active
OC355065·incorporated 2010-05-19

CANMART INVEST LLP is an active UK limited liability partnership, incorporated on 19 May 2010 at Companies House (number OC355065; OpenRegistry canonical ID GB-OC355065-canmart-invest-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
2010-05-19
Registered Address
63-66 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Persons with significant control

CANMART INVEST LLP has 1 person with significant control on file:

  • Canmart Invest Hondings L.P.. Notified 2023-08-17.
    • Has significant influence or control (LLP)

3 historical PSC records have ceased:

  • Ramziya Usmanova born 1949 resident in Ukraine, Ukrainian national. Notified 2019-09-18. Ceased 2021-08-09.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
  • Convex Credit Ltd.. Notified 2017-05-19. Ceased 2019-09-18.
    • Has the right to appoint and remove LLP members
  • Farid Ibragimov born 1975 resident in Ukraine, Ukrainian national. Notified 2021-08-09. Ceased 2023-08-17.
    • Has significant influence or control (LLP)

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