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Companies House/London/Company profile

ECI TRADE LLP

Active
OC437237·incorporated 2021-05-04

ECI TRADE LLP is an active UK limited liability partnership, incorporated on 4 May 2021 at Companies House (number OC437237; OpenRegistry canonical ID GB-OC437237-eci-trade-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2021-05-04
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, 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 2025-04-30. Next confirmation statement due 2026-05-14.

Persons with significant control

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

  • Mr Vincenzo Armando Davide Cultrera born 1986 resident in Italy, Italian national. Notified 2025-01-06.
    • Holds 50–75% of voting rights
    • Holds 50–75% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Mrs Elena Balabina born 1986 resident in Italy, Italian national. Notified 2025-01-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

1 historical PSC record has ceased:

  • Eunion Capital Limited (United Arab Emirates reg. Icc20200971). Notified 2021-05-04. Ceased 2025-01-08.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

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