OpenRegistry
Companies House/Edinburgh/Company profile

TRADE EXPRESS LP

Active
SL025964·incorporated 2016-04-13

TRADE EXPRESS LP is an active UK limited partnership, incorporated on 13 April 2016 at Companies House (number SL025964; OpenRegistry canonical ID GB-SL025964-trade-express-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
2016-04-13
Registered Address
SUITE 1, 4 QUEEN STREET, EDINBURGH, EH2 1JE, UNITED KINGDOM
Country of origin
United Kingdom

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2021-04-12. Next confirmation statement due 2022-04-26.

Partnership composition

1 general partner, 1 limited partner.

Persons with significant control

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

  • Ms Tatiana Gorshkova born 1975 resident in Russia, Russian national. Notified 2020-11-16.
    • 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 Dmytro Bolban born 1980 resident in Ukraine, Ukrainian national. Notified 2019-03-26. Ceased 2020-07-14.
    • 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
  • Mr Andrii Chaika born 1980 resident in Ukraine, Ukrainian national. Notified 2020-07-14. Ceased 2020-11-16.
    • 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 2019-02-05. Ceased 2019-03-26.

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