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Scion Trade Llp
OC353272
active
llp
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
63-66 Hatton Gardens, London, EC1N 8LE
Incorporated 16/03/2010
Previously known as
Scion Russia Llp · until 24/06/2021
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
On track
Officers
Mrs Valentina Nassipova
llp designated member · Since 20/06/2021
FRENCH · UNITED KINGDOM · Age 49
Also on 8 other boards
Former
Rockland Private Wealth Llp
corporate llp designated member · Resigned 25/05/2016
Mercer Investments Llp
corporate llp designated member · Resigned 20/06/2021
Persons with Significant Control
Mr Andrey Levin
significant-influence-or-control-limited-liability-partnership
Canadian,Russian · United Kingdom · Age 74
63-66, Hatton Gardens, London, EC1N 8LE
Notified 26/04/2018
Mrs Valentina Nassipova
voting-rights-25-to-50-percent-limited-liability-partnership
French · United Kingdom · Age 49
63-66, Hatton Gardens, London, EC1N 8LE
Notified 01/12/2021
Former PSCs
Mr Sergei Arsenian
Ceased 20/06/2021
Change History
status → active
2026-06-29Active
type → llp
2026-06-29Limited Liability Partnership
address line1 → 63-66 Hatton Gardens
2026-06-2963-66 HATTON GARDENS
post town → London
2026-06-29LONDON
officer appointed → LEVIN, Andrey
2026-06-29officer appointed → NASSIPOVA, Valentina
2026-06-29