Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

QHG TRADING LLP

Company number OC414946

Follow this company

Persons with significant control: 1 person with significant control / 0 statements

Ms Marina Karmysheva

Correspondence address
C/O Immigration Tax Partners, Unit 3 Second Floor, 68 Old Brompton Road, London, England, SW7 3LQ
Notified on
8 April 2022
Date of birth
August 1978
Nationality
Cypriot
Country of residence
Cyprus
Nature of control
Ownership of voting rights - 75% or more

Ms Yana Poroshina Dimitriou Ceased

Correspondence address
C/O Immigration Tax Partners, Unit 3 Second Floor, 68 Old Brompton Road, London, England, SW7 3LQ
Notified on
8 April 2022
Ceased on
8 April 2022
Date of birth
May 1978
Nationality
Cypriot
Country of residence
Cyprus
Nature of control
Right to appoint or remove members
Right to appoint or remove members with control over the trustees of a trust
Right to appoint or remove members as a member of a firm

Ms. Marina Karmysheva Ceased

Correspondence address
Menelaou, 3e, Germasogeia, 4041, Limassol, Cyprus
Notified on
12 November 2020
Ceased on
22 April 2022
Date of birth
August 1978
Nationality
Cypriot
Country of residence
Cyprus
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more
Right to appoint or remove members

Mr Sergei Alexandrovich Nevskiy Ceased

Correspondence address
C/- Sable International, 13th Floor One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Notified on
12 September 2019
Ceased on
12 November 2020
Date of birth
June 1966
Nationality
Russian
Country of residence
Russia
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more
Right to appoint or remove members

Glencore Plc Ceased

Correspondence address
Queensway House, Hilgrove Street, St. Helier, Jersey
Notified on
6 September 2018
Ceased on
12 September 2019
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
107710
Incorporated in
Jersey
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Qatar Investment Authority Ceased

Correspondence address
Qatar Financial Centre, 8th Floor, Q-Tel Tower, Diplomatic Area Street, West Bay, Doha, Qatar
Notified on
30 December 2016
Ceased on
6 September 2018
Governing law
Legal form
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Glencore Uk Ltd Ceased

Correspondence address
50 Berkeley Street, London, W1J 8HD
Notified on
5 December 2016
Ceased on
12 September 2019
Governing law
Legal form
Place registered
Uk Companies House
Registration number
1170825
Incorporated in
England And Wales
Nature of control
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to surplus assets - More than 25% but not more than 50% as a member of a firm

Glencore Energy Uk Ltd Ceased

Correspondence address
50 Berkeley Street, London, United Kingdom, W1J 8HD
Notified on
5 December 2016
Ceased on
30 December 2016
Governing law
Legal form
Place registered
Uk Companies House
Registration number
4542769
Incorporated in
England And Wales
Nature of control
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to surplus assets - More than 25% but not more than 50% as a member of a firm