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Companies House/London/Company profile

TRADE SYSTEMS INTERNATIONAL LLP

Active
OC424107·incorporated 2018-09-12

TRADE SYSTEMS INTERNATIONAL LLP is an active UK limited liability partnership, incorporated on 12 September 2018 at Companies House (number OC424107; OpenRegistry canonical ID GB-OC424107-trade-systems-international-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2018-09-12
Registered Address
SUITE 23092 8 SHEPHERD MARKET, MAYFAIR, LONDON, W1J 7JY, UNITED KINGDOM
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Persons with significant control

TRADE SYSTEMS INTERNATIONAL LLP has 2 persons with significant control on file:

  • Mr. Evgeniy Shmarin born 1986 resident in Uzbekistan, Uzbek national. Notified 2019-09-09.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr. Alisher Efremov born 1978 resident in Uzbekistan, Uzbek national. Notified 2019-09-09.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2018-09-12. Ceased 2019-09-09.

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