TRADING 212 GROUP LIMITED

TRADING 212 GROUP LIMITED is an active private limited company, incorporated on 19 February 2016. The nature of the business is Activities of financial services holding companies. The company's registered office is on Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. TRADING 212 GROUP LIMITED previously had the company name AVUS CAPITAL GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10-15 QUEEN STREET
Address Line 2	ALDERMARY HOUSE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4N 1TX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	09/05/2024
Last Made Up Date	25/04/2023

Return

Next Due Date	19/03/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 11/09/2017 onwards:

TRADING 212 GROUP LIMITED

Prior to 11/09/2017:

AVUS CAPITAL GROUP LIMITED

Directors

(The company's officers)

MR IVAN ATANASOV ASHMINOV

(~44 year old Bulgarian national)

10-15 QUEEN STREET, ALDERMARY HOUSE, LONDON, EC4N 1TX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in BULGARIA

Appointed on 18/11/2022

MR ANDREW WILLIAM BOLE

(~50 year old British national)

10-15 QUEEN STREET, ALDERMARY HOUSE, LONDON, EC4N 1TX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/10/2022

MR MUKID HOSSAIN CHOWDHURY

(~52 year old British national)

10-15 QUEEN STREET, ALDERMARY HOUSE, LONDON, EC4N 1TX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2022

MR GEORGE MANTILAS

(~37 year old British national)

10-15 QUEEN STREET, ALDERMARY HOUSE, LONDON, EC4N 1TX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/10/2022

MR SINA MOSTAFAVI

(~42 year old Swedish national)

10-15 QUEEN STREET, ALDERMARY HOUSE, LONDON, EC4N 1TX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWEDEN

Appointed on 07/12/2023

BORISLAV TZONKOV NEDIALKOV

(~48 year old Bulgarian national)

107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in BULGARIA

Appointed on 19/02/2016

MISS MALAEKA ALI KAZMI

10-15 QUEEN STREET, ALDERMARY HOUSE, LONDON, EC4N 1TX, ENGLAND

Current Secretary

Appointed on 14/03/2024

Shareholders

(Persons of Significant Control)

Ivan Atanasov Ashminov

(~44 year old Bulgarian national)

107, Cheapside, London, EC2V 6DN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Borislav Tzonkov Nedialkov

(~48 year old Bulgarian national)

10-15, Queen Street, Aldermary House, London, EC4N 1TX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BRITANNIA GLOBAL MARKETS LIMITED

MR ANDREW WILLIAM BOLE

LONDON CAPITAL GROUP LIMITED

MR MUKID HOSSAIN CHOWDHURY
MR GEORGE MANTILAS

TICKMILL UK LTD

MR MUKID HOSSAIN CHOWDHURY

TRADING 212 UK LIMITED

MR ANDREW WILLIAM BOLE
MR MUKID HOSSAIN CHOWDHURY
MR GEORGE MANTILAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)