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TRADE CAPITAL LIMITED
Company number 12221436 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TRADE CAPITAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on TRADE CAPITAL LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 12221436
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 September 2019
- Registered office
- Oldham
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade; Management consultancy activities other than financial management
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TRADE CAPITAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 October 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TRADE CAPITAL LIMITED
TRADE CAPITAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of TRADE CAPITAL LIMITED · statement of 11 October 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JOSEPH COHEN | — | 1,000 | ORDINARY |
People with significant control · 1 current
Who controls TRADE CAPITAL LIMITED
TRADE CAPITAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Joseph Cohen | Shares: 75% or more | 15 July 2023 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Sandra Yineth Carvajal Montoya | Shares: 75% or more | 7 October 2021 | 7 August 2022 |
| Miss Solange Ferrari | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 September 2019 | 7 October 2021 |
Officers · 2 current
Who runs TRADE CAPITAL LIMITED
TRADE CAPITAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 2 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COHEN, Joseph | Director | 15 August 2022 | British | England |
| MAIONNE, Antonio | Director | 10 March 2022 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARVAJAL MONTOYA, Sandra Yineth | Director | 7 May 2021 | 7 August 2021 |
| FERRARI, Solange | Director | 23 September 2019 | 7 August 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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