FALKONARA LP
5 SOUTH CHARLOTTE STREET, EDINBURGH EH2 4AN- Active
- Limited Partnership
- Company No. SL018305
- Last Updated: 03 May 2024
Company Profile
FALKONARA LP was incorporated on Wednesday, October 8, 2014 as a Limited Partnership with registered address in EDINBURGH. FALKONARA LP has the status: Active. This Limited Partnership has been operating for 10 years 4 months and 15 days.
| Name | FALKONARA LP |
|---|---|
| Company number | SL018305 |
| Company type | Limited Partnership |
| Incorporation date | 08 Oct 2014 |
| 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 |
|---|---|
| Surens Tovmasjans Nationality: Latvian |
Dates: Friday, March 18, 2022 - present
significant influence or control
|
| Christoffel Johannes Erasmus Nationality: British |
Dates: Tuesday, November 16, 2021 - Friday, March 18, 2022
significant influence or control
|
| Mr Surens Tovmasjans Nationality: Latvian |
Dates: Friday, August 10, 2018 - Tuesday, November 16, 2021
part right to share surplus assets 75 to 100 percent
right to appoint and remove person
voting rights 75 to 100 percent
|
| Ms Svetlana Arkhiptsova Nationality: Russian |
Dates: Monday, June 25, 2018 - Friday, August 10, 2018
significant influence or control
|
| Andrei Borovikov Nationality: Russian |
Dates: Sunday, August 6, 2017 - Monday, June 25, 2018
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 | 07 October 2021 |
Mortgages
No mortgages have been registered against FALKONARA LP.
Previous Names
| Name | Change Date |
|---|---|
| FALKONARA LP | 08 Oct 2014 |