BELMOND TRADE LP

Q: What is the latest filing for BELMOND TRADE LP?

The latest filing was on 22/08/2025: **Change** of details for Gaukhar Zhakyp as a person with significant control on 2025-08-08.

Key Data

Status

Active

Company No.

SL017099

Incorporation date

26/06/2014

Size

Classification

Contacts

Registered address

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Latest events (Record since 26/06/2014)

22/08/2025

Change of details for Gaukhar Zhakyp as a person with significant control on 2025-08-08

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13/08/2025

Place of business changed from 12 south bridge, suite 1, edinburgh, EH1 1DD.

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28/07/2025

Place of business changed from 39/5 granton crescent,, edinburgh, EH5 1BN, united kingdom. LIMITED PARTNERSHIP has been dissolved.

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25/06/2025

Confirmation statement made on 2025-06-25

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01/08/2024

Confirmation statement made on 2024-06-25

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18/07/2023

Confirmation statement made on 2023-06-25

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22/07/2022

Place of business changed from 39/5 granton crescent, edinburgh, EH5 1BN, united kingdom. Term changed. 1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. Increase in contribution. General partner resigned:LAVERTON consulting LTD (g bountakidis). General partner appointed:GAUKHAR zhakyp. More partners available on image.

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20/07/2022

Cessation of Dmitrii Kim as a person with significant control on 2018-06-26

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20/07/2022

Notification of Gaukhar Zhakyp as a person with significant control on 2021-10-15

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20/07/2022

Confirmation statement made on 2022-06-25

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20/07/2022

Confirmation statement made on 2021-06-25

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20/07/2022

Confirmation statement made on 2020-06-25

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20/07/2022

Confirmation statement made on 2019-06-25

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20/07/2022

Confirmation statement made on 2018-06-25

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20/12/2018

LIMITED PARTNERSHIP has been dissolved.

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14/08/2017

Notification of Dmitrii Kim as a person with significant control on 2017-06-26

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26/06/2014

1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 2 gbp. General partner appointed:laverton consulting LTD (g bountakidis). LIMITED partner appointed:neptune overseas LTD (a christodoulou).

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Confirmation

Next statement date

25/06/2026

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Business linkages

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Financial Ratios

BELMOND TRADE LP has not submitted financial statements

BELMOND TRADE LP has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

No officers data available.

Persons with Significant Control

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BELMOND TRADE LP

BELMOND TRADE LP is an(a) Active company incorporated on 26/06/2014 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BELMOND TRADE LP?

BELMOND TRADE LP is currently Active. It was registered on 26/06/2014 .

Where is BELMOND TRADE LP located?

BELMOND TRADE LP is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What is the latest filing for BELMOND TRADE LP?

The latest filing was on 22/08/2025: Change of details for Gaukhar Zhakyp as a person with significant control on 2025-08-08.