ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fenix Trading L.P

Fenix Trading L.P is an active company incorporated on 23 October 2015 with the registered office located in Edinburgh, City of Edinburgh. Fenix Trading L.P was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SL023173
Limited partnership
Age
10 years
Incorporated 23 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (1 year 3 months ago)
Next confirmation dated 22 October 2025
Was due on 5 November 2025 (3 months ago)
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Valerii Kondratiuk
PSC • Ukrainian • Lives in Ukraine • Born in Jun 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Fenix Trading L.P has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
PSC Resigned
4 Years Ago on 8 Sep 2021
Valerii Kondratiuk (PSC) Appointed
4 Years Ago on 26 Aug 2021
New PSC Appointed
5 Years Ago on 29 Jun 2020
PSC Resigned
5 Years Ago on 9 Jun 2020
Oleksandr Chabala (PSC) Appointed
5 Years Ago on 1 Jun 2020
New PSC Appointed
8 Years Ago on 9 Aug 2017
Get Credit Report
Discover Fenix Trading L.P's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Place of business changed from unit 2 merryfield business centre, macmerry industrial estate, tranent, EH33 1ET, scotland.
Submitted on 10 Feb 2025
Confirmation statement made on 22 October 2024
Submitted on 5 Feb 2025
Place of business changed from 231 gorbals street, glasgow, G5 9DW, scotland. 1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. A transfer of interests. General partner resigned:CAPITOL consortium LTD. General partner appointed:ZERAR goren. More partners available on image.
Submitted on 13 Nov 2023
Submitted on 13 Nov 2023
Submitted on 1 Nov 2022
Submitted on 2 Nov 2021
1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. A transfer of interests. General partner resigned:CORPORATE management LTD. General partner appointed:CAPITOL consortium LTD. More partners available on image.
Submitted on 9 Sep 2021
Place of business changed from 45 rosehaugh road, inverness, IV3 8SW.
Submitted on 9 Sep 2021
Withdrawal of a person with significant control statement on 8 September 2021
Submitted on 8 Sep 2021
Notification of Valerii Kondratiuk as a person with significant control on 26 August 2021
Submitted on 8 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year