NEMAN TRADING L.P.
Significant control: Valentyn Malishevskyi (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Summary
NEMAN TRADING L.P. is an active private limited company (company number SL022859) incorporated on 7 October 2015, registered in Glasgow. No accounts have been filed yet; the first accounts are due by 7 July 2017.
Ownership and control
- Valentyn Malishevskyi
- holds 75–100% of voting rights
- part right to share surplus assets 75 to 100 percent
- Pavlos Gkogkos
- holds 75–100% of voting rights
- part right to share surplus assets 75 to 100 percent
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 7 October 201511 yrs ago
- First accounts due
- 7 July 20173398 days overdue
- Confirmation statement due
- 21 October 2027in 360 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC None Supplied
- None Supplied
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 7 July 2017; this page updates when they are filed.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 7 October 2015
- Accounts past their due dateDue 7 July 2017
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 360 days
- First accounts due3398 days overdue
- Incorporated
Reminders for NEMAN TRADING L.P.
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