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COUNTFORD MERCHANTS LLP

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

This company is commonly known as Countford Merchants Llp. The company was founded 11 years ago and was given the registration number OC386365. The firm's registered office is in LONDON. You can find them at Unit 50010 2nd Floor, 6 Market Place, Fitzrovia, London, . This company's SIC code is None Supplied.

Company Information

Name:COUNTFORD MERCHANTS LLP
Company Number:OC386365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Unit 50010 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Loretohohe, Zug, Switzerland,

Llp Designated Member23 March 2018Active
Apt. 44, Tomsona Street 39/1, Riga, Latvia,

Llp Designated Member23 March 2018Active
8, Copthall, Roseau Valley, Commonwealth Of Dominica, 00152

Corporate Llp Designated Member03 July 2013Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960

Corporate Llp Designated Member21 September 2016Active
8, Copthall, Roseau Valley, Commonwealth Of Dominica, 00152

Corporate Llp Designated Member03 July 2013Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960

Corporate Llp Designated Member21 September 2016Active

People with Significant Control

Mr. Denis Ponomarenko
Notified on:03 July 2017
Status:Active
Date of birth:March 1981
Nationality:Romanian
Country of residence:Switzerland
Address:5, Loretohohe, Zug, Switzerland,
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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