Trading 212 Group Limited
- Active
- Holding
- 9 years
- 2 employees
- £2,358,000 (assets)
- Real address
- 7 directors
- 2 owners
The directors list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Summary
Trading 212 Group Limited is a private limited company registered in England/Wales with the registration number 10014283. The company was founded nine years ago on February 19, 2016, and registered at EC4N 1TX, England, London, 10-15 Queen Street, Aldermary House. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the activities of financial services holding companies industries. Officially, it has two owners or PSCs, seven directors, and two employees.
It's a holding company. The last reported current assets is £2,358,000.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 25%+
-
Resident of Bulgaria
-
Individual
- 9 years
- 1
- 25%+
-
Resident of Bulgaria
Managers
-
Individual
- 2 months
-
Resident of Bulgaria
-
Individual
- 1 year
- 2
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of Sweden
-
Individual
- 2 years
-
Resident of Bulgaria
-
Individual
- 2 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Appointment of Mr Jivko Ilian Jeliazkov as a director on 2025-05-16Download 2 pages pdf report
-
Confirmation statement made on 2025-04-25 with no updatesDownload 3 pages pdf report
-
Termination of appointment of Andrew William Bole as a director on 2025-03-13Download 1 page pdf report
Trading 212 Group Limited controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
FAQ about Trading 212 Group Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!