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TRADING 212 GROUP LIMITED

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

This company is commonly known as Trading 212 Group Limited. The company was founded 9 years ago and was given the registration number 10014283. The firm's registered office is in LONDON. You can find them at 107 Cheapside, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:TRADING 212 GROUP LIMITED
Company Number:10014283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:107 Cheapside, London, United Kingdom, EC2V 6DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-15, Queen Street, Aldermary House, London, England, EC4N 1TX

Secretary14 March 2024Active
10-15, Queen Street, Aldermary House, London, England, EC4N 1TX

Director18 November 2022Active
10-15, Queen Street, Aldermary House, London, England, EC4N 1TX

Director21 October 2022Active
10-15, Queen Street, Aldermary House, London, England, EC4N 1TX

Director10 February 2022Active
10-15, Queen Street, Aldermary House, London, England, EC4N 1TX

Director21 October 2022Active
10-15, Queen Street, Aldermary House, London, England, EC4N 1TX

Director07 December 2023Active
107, Cheapside, London, United Kingdom, EC2V 6DN

Director19 February 2016Active
107, Cheapside, London, United Kingdom, EC2V 6DN

Director21 October 2022Active
107, Cheapside, London, United Kingdom, EC2V 6DN

Director19 February 2016Active

People with Significant Control

Ivan Atanasov Ashminov
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:Bulgarian
Country of residence:United Kingdom
Address:107, Cheapside, London, United Kingdom, EC2V 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Borislav Tzonkov Nedialkov
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:Bulgarian
Country of residence:England
Address:10-15, Queen Street, London, England, EC4N 1TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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