SL011717 LP
SUITE 4051 MITCHELL HOUSE, 5 MITCHELL STREET, EDINBURGH EH6 7BD- Active
- Limited Partnership
- Company No. SL011717
- Last Updated: 07 Apr 2024
Company Profile
SL011717 LP was incorporated on Friday, November 9, 2012 as a Limited Partnership with registered address in EDINBURGH. SL011717 LP has the status: Active. This Limited Partnership has been operating for 12 years 3 months and 15 days.
| Name | SL011717 LP |
|---|---|
| Company number | SL011717 |
| Company type | Limited Partnership |
| Incorporation date | 09 Nov 2012 |
| Status | Active |
Address
| Registered Address |
SUITE 4051 MITCHELL HOUSE 5 MITCHELL STREET EDINBURGH EH6 7BD |
|---|---|
| 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 |
|---|---|
| Nereida Esther Moreno De Serrano Nationality: Panamanian |
Dates: Tuesday, June 12, 2018 - present
right to appoint and remove person
voting rights 25 to 50 percent
|
| Fernandox Menendez Motes Nationality: Panamanian |
Dates: Tuesday, June 12, 2018 - present
voting rights 25 to 50 percent
|
| Katia Jannette Smith Chavez Nationality: Panamanian |
Dates: Tuesday, June 12, 2018 - present
right to appoint and remove person
voting rights 25 to 50 percent
|
| Dinton Universal Lp Edefiero Salduba, Tercer Piso |
Dates: Friday, December 1, 2017 - Tuesday, June 12, 2018
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 | 12 November 2020 |
Mortgages
No mortgages have been registered against SL011717 LP.
Previous Names
| Name | Change Date |
|---|---|
| SL011717 LP | 09 Nov 2012 |