Company NameOrbin Trading Lp
Company StatusActive
Company NumberSL032886
CategoryLimited Partnership
Incorporation Date16 March 2018(6 years ago)

Limited Partnerships

Number of general partners1
Number of limited partners1

Location

Registered Address5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 3,000 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End

Returns

Latest Return15 March 2022 (2 years ago)
Next Return Due29 March 2023 (overdue)

Filing History

17 March 2023LIMITED PARTNERSHIP has been dissolved. (3 pages)
16 March 2022Confirmation statement made on 15 March 2022 (2 pages)
8 March 2022Place of business changed from suite 1 4 queen street, edinburgh, EH2 1JE, united kingdom. 1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. A transfer of interests. LIMITED partner resigned:SILVANO alliance LTD. LIMITED partner appointed:CLUE grace LIMITED. More partners available on image. (3 pages)
22 March 2021Confirmation statement made on 15 March 2021 (1 page)
20 March 2020Confirmation statement made on 15 March 2020 (1 page)
18 March 2019Confirmation statement made on 15 March 2019 (1 page)
14 November 2018Notification of Dmitriy Anatolyevich Shilin as a person with significant control on 6 November 2018 (3 pages)
14 November 2018Withdrawal of a person with significant control statement on 14 November 2018 (2 pages)
16 March 2018Registration of a Limited Partnership
  • CERT12 ‐ Certificate of registration of a Limited Partnership
(14 pages)