Menna Overview
Here’s a quick overview of TRADING 212 UK LIMITED 👀 — a London based business that started in 2013.
TRADING 212 UK LIMITED
- Company statusactive
- Company No08590005
- Age13 years 1 month Incorporated 28 June 2013
- Officers9
Address
10-15 Queen Street, Aldermary House, London, EC4N 1TX, England
TRADING 212 UK LIMITED is an active company incorporated on 28 June 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 03 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Memorandum Articles
1 Year Ago on 30 Jun 2025
Resolution
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 23 May 2024
Change To A Person With Significant Control
2 Years Ago on 20 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 27 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Mar 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAZMI, Malaeka Ali | secretary | 28 Feb 2022 | |
| BURNS, David | director | Feb 1973 | 30 Oct 2025 |
| CHOWDHURY, Mukid Hossain | director | Aug 1971 | 12 Oct 2021 |
| DIXON, Gary | director | Sep 1964 | 26 Aug 2021 |
| HILL, Jason Richard | director | Nov 1978 | 29 May 2025 |
| KAZMI, Malaeka Ali | director | Jan 1993 | 06 Jun 2025 |
| KING, Peter David Spencer | director | Jan 1960 | 07 Oct 2025 |
| MANTILAS, George | director | Aug 1986 | 15 Oct 2021 |
| PIPER, Russell David | director | Mar 1980 | 28 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trading 212 Group Limited | 12 Oct 2016 | |
| Ivan Atanasov Ashminov | Jul 1979 | 06 Apr 2016 |
| Borislav Tzonkov Nedialkov | Apr 1976 | 06 Apr 2016 |
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Here’s a quick overview of TRADING 212 UK LIMITED 👀 — a London based business that started in 2013.