UKBizDB.co.uk

2WTRADE LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2wtrade Llp. The company was founded 10 years ago and was given the registration number OC401659. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is None Supplied.

Company Information

Name:2WTRADE LLP
Company Number:OC401659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 21 & 22,, 2nd Floor, Oliaji Trade Centre, Francis Rachel Street, Mahe, Victoria, Seychelles,

Corporate Llp Designated Member11 January 2024Active
Suite 21 & 22, 2nd Floor, Oliaji Trade Centre, Francis Rachel Street, Mahe, Victoria, Seychelles,

Corporate Llp Designated Member11 January 2024Active
Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize,

Corporate Llp Designated Member09 September 2015Active
Suite 1, Second Floor, Sound & Vision House, Francis Rachel Street, Victoria, Mahe, Seychelles,

Corporate Llp Designated Member20 April 2023Active
Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands (British), PO BOX 3469

Corporate Llp Designated Member09 September 2015Active
Suite 1, Second Floor, Sound & Vision House, Francis Rachel Street, Victoria, Mahe, Seychelles,

Corporate Llp Designated Member20 April 2023Active

People with Significant Control

Ms. Adriana Marcela Narvaez Diaz
Notified on:11 January 2024
Status:Active
Date of birth:August 1977
Nationality:Colombian
Country of residence:United Kingdom
Address:Unit 3a, Suite 3007, 34-35 Hatton Garden, Holborn, London, United Kingdom, EC1N 8DX
Nature of control:
  • Significant influence or control limited liability partnership
  • Significant influence or control as trust limited liability partnership
  • Significant influence or control as firm limited liability partnership
Mr. Julio Anibal Ramirez Suarez
Notified on:27 July 2023
Status:Active
Date of birth:April 1991
Nationality:Bolivian
Country of residence:United Kingdom
Address:Unit 3a, Suite 3007, 34-35 Hatton Garden, Holborn, London, United Kingdom, EC1N 8DX
Nature of control:
  • Significant influence or control limited liability partnership
Mr. Jeffersson Steve Duque Villela
Notified on:23 May 2018
Status:Active
Date of birth:May 1991
Nationality:Guatemalan
Country of residence:United Kingdom
Address:Unit 3a, Suite 3007, 34-35 Hatton Garden, Holborn, London, United Kingdom, EC1N 8DX
Nature of control:
  • Significant influence or control limited liability partnership
Ms. Yulia Serebryanskaya
Notified on:08 September 2016
Status:Active
Date of birth:November 1979
Nationality:Russian
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (10 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.