REMEX TRADE LP
Company details
- Registered name
- REMEX TRADE LP
- Company number
- SL029005
- Registered office
- PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE · 493 other companies at this postcode
- Company type
- Limited Partnership
- Incorporated on
- 2 November 2016
- Status
- Active
- Age
- 9 years
- Confirmation statement — next due
- 15 Nov 2024
- Confirmation statement — last
- 01 Nov 2023
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.
- The confirmation statement was due on 15 November 2024 (22 months overdue).
- Incorporated on 2 November 2016 and no accounts have been filed.
- 200 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/06/2017 | Person with significant control added | — | Nikolay Balashov |
| 26/06/2017 | Person with significant control added | — | Igor Zakhlevnyy |
| 26/06/2017 | Person with significant control added | — | Evgeny Dolgushin |
| 26/06/2017 | Person with significant control added | — | Ekaterina Martin |
Documents for REMEX TRADE LP
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About REMEX TRADE LP (SL029005)
REMEX TRADE LP is a limited partnership incorporated on 2 November 2016 and registered in the United Kingdom under company number SL029005. Its registered office is at PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE. The company is currently active . , and the person with significant control is Ekaterina Martin. 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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