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Companies House/Waltham Cross/Company profile

CRESCENT TRADE FINANCE LLP

Active
OC393742·incorporated 2014-06-11

CRESCENT TRADE FINANCE LLP is an active UK limited liability partnership, incorporated on 11 June 2014 at Companies House (number OC393742; OpenRegistry canonical ID GB-OC393742-crescent-trade-finance-llp). Sophymarine's OpenRegistry indexes it as one of 4,705 active companies registered in Waltham Cross, Hertfordshire (postcode EN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2014-06-11
Registered Address
81 TURNERS HILL, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9BD, UNITED KINGDOM
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CRESCENT TRADE FINANCE LLP has 2 persons with significant control on file:

  • Mr Bulent Reha Karagoz born 1965 resident in Turkey, Turkish national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr Burak Emin Sahin born 1978 resident in Turkey, Turkish national. Notified 2020-06-11.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Rasim Ergun Karagoz born 1944 resident in Turkey, Turkish national. Notified 2016-04-06. Ceased 2018-01-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • (unnamed). Notified 2017-06-11. Ceased 2017-02-13.

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