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Companies House/Tranent/Company profile

ALMERIA TRADE LP

Active
SL026812·incorporated 2016-05-19

ALMERIA TRADE LP is an active UK limited partnership, incorporated on 19 May 2016 at Companies House (number SL026812; OpenRegistry canonical ID GB-SL026812-almeria-trade-lp). Sophymarine's OpenRegistry indexes it as one of 537 active companies registered in Tranent (postcode EH33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Partnership
Incorporated
2016-05-19
Registered Address
UNIT 2 MERRYFIELD BUSINEE CENTRE, MACMERRY INDUSTRIAL ESTATE, TRANENT, EH33 1ET, UNITED KINGDOM
Country of origin
United Kingdom

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-05-18. Next confirmation statement due 2025-06-01.

Partnership composition

1 general partner, 1 limited partner.

Persons with significant control

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

  • Igor Galich born 1973 resident in Ukraine, Ukrainian national. Notified 2017-06-26.
    • 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
  • No individual or entity with signficant control partnership

2 historical PSC records have ceased:

  • Alina Galich born 1976 resident in Ukraine, Ukrainian national. Notified 2017-06-26. Ceased 2017-06-26.
    • Holds 25–50% of voting rights
    • Part Right To Share Surplus Assets 25 To 50 Percent
  • (unnamed). Notified 2018-03-20. Ceased 2018-03-20.

Similar UK companies

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