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Trading 212 Group Limited
10014283
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
10-15 QUEEN STREET, LONDON, EC4N 1TX
Incorporated 19/02/2016
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/04/2026
Due 09/05/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Mukid Hossain Chowdhury
director · Since 10/02/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 4 other boards
Mr George Mantilas
director · Since 21/10/2022
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 1 other board
Miss Malaeka Ali Kazmi
secretary · Since 14/03/2024
Persons with Significant Control
Ivan Atanasov Ashminov
25–50% shares
25–50% votes
Bulgarian · Bulgaria · Age 47
107, Cheapside, London, EC2V 6DN
Notified 06/04/2016
Borislav Tzonkov Nedialkov
25–50% shares
25–50% votes
Bulgarian · Bulgaria · Age 50
10-15, Queen Street, London, EC4N 1TX
Notified 06/04/2016