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Companies House/Edinburgh/Company profile

TRANSEUROPEAN TRADE LP

Active
SL012146·incorporated 2013-01-07

TRANSEUROPEAN TRADE LP is an active UK limited partnership, incorporated on 7 January 2013 at Companies House (number SL012146; OpenRegistry canonical ID GB-SL012146-transeuropean-trade-lp). Sophymarine's OpenRegistry indexes it as one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Partnership
Incorporated
2013-01-07
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, UNITED KINGDOM
Country of origin
United Kingdom

Directors

Search directors of TRANSEUROPEAN TRADE LP

Shareholders

Look up shareholders of TRANSEUROPEAN TRADE LP

Financials

Check financials of TRANSEUROPEAN TRADE LP

Filings

Check filing history of TRANSEUROPEAN TRADE LP

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Partnership composition

1 general partner, 1 limited partner.

Persons with significant control

TRANSEUROPEAN TRADE LP has 1 person with significant control on file:

  • Modteh Aab Ou (Republic Of Estonia reg. 11457978). Notified 2024-04-09.
    • Holds 75% or more of voting rights
    • Part Right To Share Surplus Assets 75 To 100 Percent
    • Has the right to appoint and remove the person
  • Steps to find psc not yet completed partnership

3 historical PSC records have ceased:

  • Mr Oleg Brovtsyn born 1969 resident in Latvia, Russian national. Notified 2020-04-09. Ceased 2024-05-09.
    • Holds 75% or more of voting rights
    • Part Right To Share Surplus Assets 75 To 100 Percent
    • Has the right to appoint and remove the person
  • Oû Gbl International Ltd (Estonia reg. 12382805). Notified 2018-10-20. Ceased 2020-04-09.
    • Holds 75% or more of voting rights
    • Part Right To Share Surplus Assets 75 To 100 Percent
    • Has the right to appoint and remove the person
  • (unnamed). Notified 2017-08-23. Ceased 2018-10-20.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SL012146.

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