ALFAFIN
5 SOUTH CHARLOTTE STREET, EDINBURGH EH2 4AN- Active
- Limited Partnership
- Company No. SL005374
- Last Updated: 01 Mar 2024
Company Profile
ALFAFIN was incorporated on Friday, November 19, 2004 as a Limited Partnership with registered address in EDINBURGH. ALFAFIN has the status: Active. This Limited Partnership has been operating for 20 years 3 months and 4 days.
| Name | ALFAFIN |
|---|---|
| Company number | SL005374 |
| Company type | Limited Partnership |
| Incorporation date | 19 Nov 2004 |
| Status | Active |
Address
| Registered Address |
5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Enrico Pernigotto Nationality: Italian |
Dates: Monday, June 26, 2017 - present
part right to share surplus assets 75 to 100 percent as trust
right to appoint and remove person as trust
voting rights 75 to 100 percent as trust
|
| Verfides Trust Services (London) Limited 86 Jermyn Street, SW1Y 6AW |
Dates: Monday, June 26, 2017 - present
part right to share surplus assets 75 to 100 percent
right to appoint and remove person
voting rights 75 to 100 percent
|
| Verfides Professional Trustees Holdings Limited 86 Jermyn Street, SW1Y 6AW |
Dates: Monday, June 26, 2017 - present
part right to share surplus assets 75 to 100 percent
right to appoint and remove person
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALFAFIN.
Previous Names
| Name | Change Date |
|---|---|
| ALFAFIN | 19 Nov 2004 |