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Company number
OC401659

2WTRADE LLP

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
2WTRADE LLP
Company number
OC401659
Registered office
60 TOTTENHAM COURT ROAD SUITE 3007A, FITZROVIA, LONDON, W1T 2EW, UNITED KINGDOM · 3,275 other companies at this postcode
Company type
Limited Liability Partnership
Incorporated on
9 September 2015
Status
Active
Age
11 years
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
22 Sept 2026
Confirmation statement — last
08 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr. Jeffersson Steve Duque Villela
significant influence or control limited liability partnership
Notified 23/05/2018
Mr. Julio Anibal Ramirez Suarez
significant influence or control limited liability partnership
Notified 27/07/2023
Mr. Mikhail Liannoi
voting rights 75 to 100 percent limited liability partnership · voting rights 75 to 100 percent as trust limited liability partnership · voting rights 75 to 100 percent as firm limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent as trust limited liability partnership · right to share surplus assets 75 to 100 percent as firm limited liability partnership
Notified 11/02/2026
Ms. Adriana Marcela Narvaez Diaz
significant influence or control limited liability partnership · significant influence or control as trust limited liability partnership · significant influence or control as firm limited liability partnership
Notified 11/01/2024
Ms. Yulia Serebryanskaya
significant influence or control limited liability partnership
Notified 08/09/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr. Mikhail Liannoi
born 03/1986 · Cyprus voting rights 75 to 100 percent limited liability partnership · voting rights 75 to 100 percent as trust limited liability partnership · voting rights 75 to 100 percent as firm limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent as trust limited liability partnership · right to share surplus assets 75 to 100 percent as firm limited liability partnership Notified 11/02/2026 Controls 2 companies
Mr. Jeffersson Steve Duque Villela
born 05/1991 · Guatemala significant influence or control limited liability partnership Control ended 27/07/2023 Controls 2 companies
Mr. Julio Anibal Ramirez Suarez
born 04/1991 · Bolivia significant influence or control limited liability partnership Control ended 11/01/2024
Ms. Adriana Marcela Narvaez Diaz
born 08/1977 · Colombia significant influence or control limited liability partnership · significant influence or control as trust limited liability partnership · significant influence or control as firm limited liability partnership Control ended 11/02/2026
Ms. Yulia Serebryanskaya
born 11/1979 · Russia significant influence or control limited liability partnership Control ended 23/05/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/02/2026 Person with significant control ceased Ms. Adriana Marcela Narvaez Diaz
11/02/2026 Person with significant control added Mr. Mikhail Liannoi
11/01/2024 Person with significant control ceased Mr. Julio Anibal Ramirez Suarez
11/01/2024 Person with significant control added Ms. Adriana Marcela Narvaez Diaz
27/07/2023 Person with significant control ceased Mr. Jeffersson Steve Duque Villela
27/07/2023 Person with significant control added Mr. Julio Anibal Ramirez Suarez
23/05/2018 Person with significant control ceased Ms. Yulia Serebryanskaya
23/05/2018 Person with significant control added Mr. Jeffersson Steve Duque Villela
08/09/2016 Person with significant control added Ms. Yulia Serebryanskaya

Documents for 2WTRADE LLP

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of 2WTRADE LLP?
According to the official registry, the company number of 2WTRADE LLP is OC401659.
Where is 2WTRADE LLP registered?
The registered office is 60 TOTTENHAM COURT ROAD SUITE 3007A, FITZROVIA, LONDON, W1T 2EW, UNITED KINGDOM.
Who controls 2WTRADE LLP?
Mr. Jeffersson Steve Duque Villela is recorded as a person with significant control, and significant influence or control limited liability partnership.
When are the next accounts of 2WTRADE LLP due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About 2WTRADE LLP (OC401659)

2WTRADE LLP is a limited liability partnership incorporated on 9 September 2015 and registered in the United Kingdom under company number OC401659. Its registered office is at 60 TOTTENHAM COURT ROAD SUITE 3007A, FITZROVIA, LONDON, W1T 2EW, UNITED KINGDOM. The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr. Jeffersson Steve Duque Villela. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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