Firmoscan
ActiveSL029758Private limited companyEdinburgh

MONTENEO TRADING LP

Significant control: Denys Andreyev (significant control)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date.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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01

Summary

Generated from filed data · no estimates

MONTENEO TRADING LP is an active private limited company (company number SL029758) incorporated on 4 January 2017, registered in Edinburgh. No accounts have been filed yet; the first accounts are due by 4 October 2018.

02

Ownership and control

1 active · 2 other
  • Mr Denys Andreyev
    Individual · since 5 March 2020
    • has significant influence or control
  • persons with significant control statement · since 19 August 2017 · ceased 11 December 2017
  • Velerii Petrash
    Individual · since 11 December 2017 · ceased 5 March 2020
    • has significant influence or control

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.

03

Key dates

Incorporated
4 January 20179 yrs ago
First accounts due
4 October 20182946 days overdue
Confirmation statement due
18 January 2027in 82 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 4 October 2018; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 4 January 2017
  • Accounts past their due dateDue 4 October 2018

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 They are not a rating, a prediction or advice, and may be incomplete or out of date.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.

07

Timeline

Newest first
  1. Confirmation statement duein 82 days
  2. First accounts due2946 days overdue
  3. Incorporated
08

Reminders for MONTENEO TRADING LP

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