ActiveSL032886Private limited companyEdinburgh

ORBIN TRADING LP

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

01

Summary

Generated from filed data · no estimates

ORBIN TRADING LP is an active private limited company (company number SL032886) incorporated on 16 March 2018, registered in Edinburgh. No accounts have been filed yet; the first accounts are due by 16 December 2019.

02

Key dates

Incorporated
16 March 20188 yrs ago
First accounts due
16 December 20192502 days overdue
Confirmation statement due
30 March 2027in 159 days

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

03

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
04

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 16 December 2019; this page updates when they are filed.

05

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 16 March 2018
  • Accounts past their due dateDue 16 December 2019

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 They are not a rating, a prediction or advice, and may be incomplete or out of date.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

06

Ownership and control

1 active · 1 other
  • Mr Dmitriy Anatolyevich Shilin
    Individual · since 6 November 2018
    • holds 75–100% of voting rights
    • part right to share surplus assets 75 to 100 percent
    • right to appoint and remove person
  • persons with significant control statement · since 16 March 2018 · ceased 6 November 2018

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 159 days
  2. First accounts due2502 days overdue
  3. Incorporated
08

Reminders for ORBIN TRADING LP

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.