OpenRegistry
Companies House/Edinburgh/Company profile

ES TRADING GROUP LP

Active
SL033833·incorporated 2019-06-13

ES TRADING GROUP LP is an active UK limited partnership, incorporated on 13 June 2019 at Companies House (number SL033833; OpenRegistry canonical ID GB-SL033833-es-trading-group-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
2019-06-13
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 2024-06-12. Next confirmation statement due 2025-06-26.

Partnership composition

1 general partner, 2 limited partners.

Persons with significant control

ES TRADING GROUP LP has 1 person with significant control on file:

  • Mr Victor Dodon born 1984 resident in Moldova, Moldovan national. Notified 2020-06-18.
    • Holds 50–75% of voting rights
    • Part Right To Share Surplus Assets 50 To 75 Percent
    • Has the right to appoint and remove the person

1 historical PSC record has ceased:

  • Mr Vladimir Sysorov born 1962 resident in Russia, Russian national. Notified 2019-06-13. Ceased 2020-06-18.
    • 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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