BANNING FINANCE AND INVESTMENT LP
CENTRE OFFICE 58A, BROUGHTON STREET, EDINBURGH EH1 3SA- Active
- Limited Partnership
- Company No. SL010425
- Last Updated: 01 Mar 2024
Company Profile
BANNING FINANCE AND INVESTMENT LP was incorporated on Tuesday, March 20, 2012 as a Limited Partnership with registered address in EDINBURGH. BANNING FINANCE AND INVESTMENT LP has the status: Active. This Limited Partnership has been operating for 12 years 7 months and 21 days.
| Name | BANNING FINANCE AND INVESTMENT LP |
|---|---|
| Company number | SL010425 |
| Company type | Limited Partnership |
| Incorporation date | 20 Mar 2012 |
| Status | Active |
Address
| Registered Address |
CENTRE OFFICE 58A BROUGHTON STREET EDINBURGH EH1 3SA |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Andrey Lobzov Nationality: Russian |
Dates: Sunday, August 6, 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 BANNING FINANCE AND INVESTMENT LP.
Previous Names
| Name | Change Date |
|---|---|
| BANNING FINANCE AND INVESTMENT LP | 20 Mar 2012 |