This company is commonly known as 2wtrade Llp. The company was founded 8 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 21 & 22,, 2nd Floor, Oliaji Trade Centre, Francis Rachel Street, Mahe, Victoria, Seychelles, | Corporate Llp Designated Member | 11 January 2024 | Active |
| Suite 21 & 22, 2nd Floor, Oliaji Trade Centre, Francis Rachel Street, Mahe, Victoria, Seychelles, | Corporate Llp Designated Member | 11 January 2024 | Active |
| Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize, | Corporate Llp Designated Member | 09 September 2015 | Active |
| Suite 1, Second Floor, Sound & Vision House, Francis Rachel Street, Victoria, Mahe, Seychelles, | Corporate Llp Designated Member | 20 April 2023 | Active |
| Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands (British), PO BOX 3469 | Corporate Llp Designated Member | 09 September 2015 | Active |
| Suite 1, Second Floor, Sound & Vision House, Francis Rachel Street, Victoria, Mahe, Seychelles, | Corporate Llp Designated Member | 20 April 2023 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2024-01-12 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2024-01-11 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2024-01-11 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2024-01-11 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2024-01-11 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2023-07-27 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-25 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2023-04-21 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2023-04-21 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2023-04-21 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2023-04-21 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2023-04-21 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-21 | Gazette | Gazette filings brought up to date. | Download |
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