Trading 212 Group Limited

LEI: 254900JC5ZMTF1P1VE12

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

AVUS CAPITAL GROUP LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

10-15 Queen Street Aldermary House London, EC4N 1TX BRITAIN

Headquarters Address (English)

10-15 Queen Street Aldermary House London, EC4N 1TX BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

10014283

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-02-19 12:00:00

Website

trading212.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2017-09-11 00:00:00

Recorded Date

2025-03-28 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2025-03-28 05:41:40

Last Update Date

2025-03-28 05:41:40

Next Renewal Date

2026-03-28 05:41:40

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

10014283