TOLMEX GROUP LP
18/2 ROYSTON MAINS STREET, EDINBURGH EH5 1LB- Active
- Limited Partnership
- Company No. SL027405
- Last Updated: 01 Mar 2024
Company Profile
TOLMEX GROUP LP was incorporated on Monday, July 4, 2016 as a Limited Partnership with registered address in EDINBURGH. TOLMEX GROUP LP has the status: Active. This Limited Partnership has been operating for 8 years 4 months and 6 days.
| Name | TOLMEX GROUP LP |
|---|---|
| Company number | SL027405 |
| Company type | Limited Partnership |
| Incorporation date | 04 Jul 2016 |
| Status | Active |
Address
| Registered Address |
18/2 ROYSTON MAINS STREET EDINBURGH EH5 1LB |
|---|---|
| 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 |
|---|---|
| Mr Aga Ragim Agaev Nationality: Turkmen |
Dates: Friday, June 26, 2020 - present
part right to share surplus assets 75 to 100 percent
right to appoint and remove person
voting rights 75 to 100 percent
|
| Polag Export Lp Great Portland Street, First Floor, W1W 7LT |
Dates: Monday, September 25, 2017 - Friday, June 26, 2020
significant influence or control
|
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 TOLMEX GROUP LP.
Previous Names
| Name | Change Date |
|---|---|
| TOLMEX GROUP LP | 04 Jul 2016 |