OpenRegistry
Companies House/Edinburgh/Company profile

LIO TRADING LP

Active
SL024924·incorporated 2016-02-05

LIO TRADING LP is an active UK limited partnership, incorporated on 5 February 2016 at Companies House (number SL024924; OpenRegistry canonical ID GB-SL024924-lio-trading-lp). Sophymarine's OpenRegistry indexes it as one of 61,319 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Partnership
Incorporated
2016-02-05
Registered Address
101 ROSE STREET SOUTH LANE, EDINBURGH, EH2 3JG, UNITED KINGDOM
Country of origin
United Kingdom

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2019-02-04. Next confirmation statement due 2020-02-18.

Partnership composition

1 general partner, 1 limited partner.

Persons with significant control

LIO TRADING LP has 1 person with significant control on file:

  • Ms Kristina Gabor born 1990 resident in Ukraine, Ukrainian national. Notified 2019-03-19.
    • Has significant influence or control
  • Steps to find psc not yet completed partnership
  • No individual or entity with signficant control partnership

3 historical PSC records have ceased:

  • Export Alliance Lp (England reg. Lp018543). Notified 2017-09-04. Ceased 2018-11-21.
    • Has significant influence or control
  • (unnamed). Notified 2017-08-19. Ceased 2017-09-04.
  • (unnamed). Notified 2018-12-19. Ceased 2019-03-19.

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