PELTRADE LTD

Company number 08230402 ·

Liquidation

2 active / 3 ceased · persons with significant control

Peltrade Holding Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-12-21
Correspondence address
Suite 7 Niddry Lodge, 51 Holland Street, London, W8 7JB, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12501026
Country registered
United Kingdom

Mr Alexandr Afanasyev

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
Notified on
2016-09-26
Date of birth
May 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Allen Street, London, W8 6BH, United Kingdom

Mr Dmitry Lazarichev

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2016-09-26
Ceased on
2016-10-30
Date of birth
April 1977
Nationality
Russian
Country of residence
England
Correspondence address
Suite 39 Niddry Lodge, 51 Holland Street, London, W8 7JB, England

Mr. James Russell Behan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-08-26
Date of birth
January 1989
Nationality
British
Country of residence
England
Correspondence address
Suite 39 Niddry Lodge, 51 Holland Street, London, W8 7JB, England

Mr Alexander Afanasyev

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-03-11
Date of birth
May 1983
Nationality
Russian
Country of residence
England
Correspondence address
Flat 6, 21 Clanricarde Gardens, London, W2 4JL, England