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 8 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).6 directors can be found in the firm: Sina M. (appointed on 07 December 2023), Ivan A. (appointed on 18 November 2022), George M. (appointed on 21 October 2022).
| 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
Borislav N.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Ivan A.
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 2024-05-09. The last confirmation statement was submitted on 2023-04-25. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Borislav N. that owns 1/2 or less of shares, 1/2 or less of voting rights. Ivan A. 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
| Type | Free download | |
|---|---|---|
| AP01 |
On December 7, 2023 new director was appointed. filed on: 11th, December 2023 | officers |
Free Download
(2 pages)
|
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