Trading 212 Group Limited, London

Trading 212 Group Limited is a private limited company. Once, it was called Avus Capital Group Limited (changed on 2017-09-11). Situated at 107 Cheapside, London EC2V 6DN, the above-mentioned 4 years old firm was incorporated on 2016-02-19 and is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
2 directors can be found in the firm: Nicholas S. (appointed on 19 February 2016), Borislav N. (appointed on 19 February 2016).
About
Name: Trading 212 Group Limited
Number: 10014283
Incorporation date: 2016-02-19
End of financial year: 31 December
 
Address: 107 Cheapside
London
EC2V 6DN
SIC code: 64205 - Activities of financial services holding companies
Company staff
People with significant control
Ivan A.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Borislav N.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

The target date for Trading 212 Group Limited confirmation statement filing is 2021-05-09. The last confirmation statement was submitted on 2020-04-25. The deadline for a subsequent annual accounts filing is 31 December 2020. Last accounts filing was submitted for the time up to 31 December 2018.

2 persons of significant control are reported in the official register, namely: Ivan A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Borislav N. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates April 25, 2020
filed on: 27th, April 2020 | confirmation statement
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