OpenRegistry
Companies House/Edinburgh/Company profile

LEVANT TRADE LP

Active
SL033516·incorporated 2019-01-31

LEVANT TRADE LP is an active UK limited partnership, incorporated on 31 January 2019 at Companies House (number SL033516; OpenRegistry canonical ID GB-SL033516-levant-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
2019-01-31
Registered Address
SUITE 1, 4 QUEEN STREET, EDINBURGH, EH2 1JE, UNITED KINGDOM
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2021-01-30. Next confirmation statement due 2022-02-13.

Partnership composition

1 general partner, 1 limited partner.

Persons with significant control

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

  • Mr Dmitriy Anatolyevich Shilin born 1964 resident in South Africa, South African national. Notified 2019-04-10.
    • 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

1 historical PSC record has ceased:

  • (unnamed). Notified 2019-01-31. Ceased 2019-04-10.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SL033516.

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