FINANCE INNOVATION GROUP LP
SUITE 1, 4 QUEEN STREET, EDINBURGH EH2 1JE- Active
- Limited Partnership
- Company No. SL030478
- Last Updated: 01 Mar 2024
Company Profile
FINANCE INNOVATION GROUP LP was incorporated on Monday, March 6, 2017 as a Limited Partnership with registered address in EDINBURGH. FINANCE INNOVATION GROUP LP has the status: Active. This Limited Partnership has been operating for 7 years 8 months and 7 days.
| Name | FINANCE INNOVATION GROUP LP |
|---|---|
| Company number | SL030478 |
| Company type | Limited Partnership |
| Incorporation date | 06 Mar 2017 |
| Status | Active |
Address
| Registered Address |
SUITE 1 4 QUEEN STREET EDINBURGH EH2 1JE |
|---|---|
| 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 Pavlo Marunych Nationality: Ukrainian |
Dates: Friday, September 13, 2019 - present
part right to share surplus assets 75 to 100 percent
right to appoint and remove person
voting rights 75 to 100 percent
significant influence or control as firm
|
| Mr Dmytro Veselko Nationality: Ukrainian |
Dates: Friday, August 17, 2018 - Friday, September 13, 2019
part right to share surplus assets 75 to 100 percent
right to appoint and remove person
voting rights 75 to 100 percent
|
| Vasyl Kariev Nationality: Ukrainian |
Dates: Monday, June 26, 2017 - Friday, August 17, 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 | Not available |
Mortgages
No mortgages have been registered against FINANCE INNOVATION GROUP LP.
Previous Names
| Name | Change Date |
|---|---|
| FINANCE INNOVATION GROUP LP | 06 Mar 2017 |