This company is commonly known as Trade Finance Merchants Ltd. The company was founded 9 years ago and was given the registration number 09411356. The firm's registered office is in LONDON. You can find them at Montpelier House, 106 Brompton Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | TRADE FINANCE MERCHANTS LTD |
|---|---|---|
| Company Number | : | 09411356 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Montpelier House, 106 Brompton Road, London, England, SW3 1JJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 116, Rue Du Rhone, Geneva, Switzerland, CH1204 | Director | 28 January 2015 | Active |
| Parc Saint Roman, 7, Avenue Saint Roman, Monaco, Monaco, | Director | 28 January 2015 | Active |
| Montpelier House, 106 Brompton Road, London, England, SW3 1JJ | Secretary | 01 August 2016 | Active |
| Devonshire House, 1 Mayfair Place, London, W1J 8AJ | Director | 28 January 2015 | Active |
| Montpelier House, 106 Brompton Road, London, England, SW3 1JJ | Director | 01 July 2016 | Active |
| Mr Luca Cesare Armando Ceretti | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | Italian |
| Country of residence | : | Monaco |
| Address | : | Parc St. Roman, 7, Avenue Saint Roman, Monaco, Monaco, 98000 |
| Nature of control | : |
|
| Mr Emilio Castelbolognesi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | Italian |
| Country of residence | : | Switzerland |
| Address | : | 116, Rue Du Rhone, Geneva, Switzerland, CH1204 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-29 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Officers | Change person director company with change date. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-31 | Officers | Change person director company with change date. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Officers | Change person director company with change date. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Capital | Legacy. | Download |
| 2017-12-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-12-13 | Insolvency | Legacy. | Download |
| 2017-12-13 | Resolution | Resolution. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-03 | Officers | Termination director company with name termination date. | Download |
| 2017-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
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