SHALFORD TRADE HOLDINGS LP

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

This company is commonly known as Shalford Trade Holdings Lp. The company was founded 7 years ago and was given the registration number SL032738. The firm's registered office is in EDINBURGH. You can find them at 64a Cumberland Street, , Edinburgh, . This company's SIC code is None Supplied.

Company Information

Name	:	SHALFORD TRADE HOLDINGS LP
Company Number	:	SL032738
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 February 2018
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	64a Cumberland Street, Edinburgh, EH3 6RE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Timur Devirc
Notified on	:	05 February 2020
Status	:	Active
Date of birth	:	August 1980
Nationality	:	Lithuanian
Country of residence	:	Luxembourg
Address	:	34/19, Laukininku, Klaipeda, Luxembourg,
Nature of control	:	Part right to share surplus assets 75 to 100 percent

Mr. Andrey Martovitskiy
Notified on	:	28 January 2020
Status	:	Active
Date of birth	:	June 1974
Nationality	:	Russian
Country of residence	:	Russia
Address	:	61, Knipovicha Bld.3, 16, Murmansk, Russia, 183025
Nature of control	:	Significant influence or control

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)