OpenRegistry
Companies House/Edinburgh/Company profile

BDM TRADING LP

Active
SL031124·incorporated 2017-04-27

BDM TRADING LP is an active UK limited partnership, incorporated on 27 April 2017 at Companies House (number SL031124; OpenRegistry canonical ID GB-SL031124-bdm-trading-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
2017-04-27
Registered Address
SUITE 1, 4 QUEEN STREET, EDINBURGH, EH2 1JE, SCOTLAND
Country of origin
United Kingdom

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2019-04-26. Next confirmation statement due 2020-05-10.

Partnership composition

1 general partner, 1 limited partner.

Persons with significant control

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

  • Mr Vladyslav Filonenko born 1995 resident in Ukraine, Ukrainian national. Notified 2019-09-13.
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm
    • Part Right To Share Surplus Assets 75 To 100 Percent
    • Has the right to appoint and remove the person

2 historical PSC records have ceased:

  • Oleksandr Zhernovyi born 1979 resident in Ukraine, Ukrainian national. Notified 2017-06-26. Ceased 2018-08-17.
    • 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 Medvid born 1988 resident in Ukraine, Ukrainian national. Notified 2018-08-17. Ceased 2019-09-13.
    • 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

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