ES TRADING GROUP LP

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

This company is commonly known as Es Trading Group Lp. The company was founded 6 years ago and was given the registration number SL033833. The firm's registered office is in EDINBURGH. You can find them at Suite 1, 4 Queen Street, Edinburgh, . This company's SIC code is None Supplied.

Company Information

Name	:	ES TRADING GROUP LP
Company Number	:	SL033833
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 June 2019
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	Suite 1, 4 Queen Street, Edinburgh, United Kingdom, EH2 1JE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Victor Dodon
Notified on	:	18 June 2020
Status	:	Active
Date of birth	:	November 1984
Nationality	:	Moldovan
Country of residence	:	Moldova
Address	:	House 119, Viilor Str, Leova District, Moldova,
Nature of control	:	Voting rights 50 to 75 percent Part right to share surplus assets 50 to 75 percent Right to appoint and remove person

Mr Vladimir Sysorov
Notified on	:	13 June 2019
Status	:	Active
Date of birth	:	January 1962
Nationality	:	Russian
Country of residence	:	Russia
Address	:	House 9, Apt. 44, Turistskaya Str., Moscow, Russia,
Nature of control	:	Voting rights 75 to 100 percent Part right to share surplus assets 75 to 100 percent Right to appoint and remove person

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (8 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (4 months remaining)