SUPERFUTE TRADE FINANCE PARTNERS (SPAIN) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SUPERFUTE TRADE FINANCE PARTNERS (SPAIN) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUPERFUTE TRADE FINANCE PARTNERS (SPAIN) LIMITED was incorporated less than a year ago on 03/01/2025 and has the registered number: 16162598. The accounts status is NO ACCOUNTS FILED and accounts are next due on 03/10/2026.
SUPERFUTE TRADE FINANCE PARTNERS (SPAIN) LIMITED was incorporated less than a year ago on 03/01/2025 and has the registered number: 16162598. The accounts status is NO ACCOUNTS FILED and accounts are next due on 03/10/2026.
SUPERFUTE TRADE FINANCE PARTNERS (SPAIN) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 03/10/2026 |
Registered Office
FIRST FLOOR, 314 REGENTS PARK ROAD
LONDON
N3 2LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 16/01/2026 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOSE MANUEL RODRIGUES DIAS MENDES | Sep 1969 | Portuguese | Director | 2025-01-03 | CURRENT |
| IGNACIO CRESPO | Sep 1973 | Spanish | Director | 2025-01-03 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ignacio Crespo | 2025-01-03 | 9/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Bhp Asset Management Limited | 2025-01-03 | London Greater London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |