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Companies House/London/Company profile

2WTRADE LLP

Active
OC401659·incorporated 2015-09-09

2WTRADE LLP is an active UK limited liability partnership, incorporated on 9 September 2015 at Companies House (number OC401659; OpenRegistry canonical ID GB-OC401659-2wtrade-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
2015-09-09
Registered Address
UNIT 3A, SUITE 3007, 34-35 HATTON GARDEN, HOLBORN, LONDON, EC1N 8DX, UNITED KINGDOM
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 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Persons with significant control

2WTRADE LLP has 1 person with significant control on file:

  • Mr. Mikhail Liannoi born 1986 resident in Cyprus, Russian national. Notified 2026-02-11.
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership
    • Right To Share Surplus Assets 75 To 100 Percent As Firm Limited Liability Partnership

4 historical PSC records have ceased:

  • Mr. Julio Anibal Ramirez Suarez born 1991 resident in Bolivia, Bolivian national. Notified 2023-07-27. Ceased 2024-01-11.
    • Has significant influence or control (LLP)
  • Ms. Adriana Marcela Narvaez Diaz born 1977 resident in Colombia, Colombian national. Notified 2024-01-11. Ceased 2026-02-11.
    • Has significant influence or control (LLP)
    • Significant Influence Or Control As Trust Limited Liability Partnership
    • Significant Influence Or Control As Firm Limited Liability Partnership
  • Ms. Yulia Serebryanskaya born 1979 resident in Russia, Russian national. Notified 2016-09-08. Ceased 2018-05-23.
    • Has significant influence or control (LLP)
  • Mr. Jeffersson Steve Duque Villela born 1991 resident in Guatemala, Guatemalan national. Notified 2018-05-23. Ceased 2023-07-27.
    • Has significant influence or control (LLP)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC401659.

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