EXLEY IMPEX L.P.
OFFICE 8, 44-46 MORNINGSIDE ROAD, EDINBURGH EH10 4BF- Active
- Limited Partnership
- Company No. SL031305
- Last Updated: 01 Mar 2024
Company Profile
EXLEY IMPEX L.P. was incorporated on Wednesday, May 10, 2017 as a Limited Partnership with registered address in EDINBURGH. EXLEY IMPEX L.P. has the status: Active. This Limited Partnership has been operating for 7 years 4 months and 19 days.
| Name | EXLEY IMPEX L.P. |
|---|---|
| Company number | SL031305 |
| Company type | Limited Partnership |
| Incorporation date | 10 May 2017 |
| Status | Active |
Address
| Registered Address |
OFFICE 8 44-46 MORNINGSIDE ROAD EDINBURGH EH10 4BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Denis Arkhipov Nationality: Russian |
Dates: Monday, November 16, 2020 - present
part right to share surplus assets 75 to 100 percent
right to appoint and remove person
voting rights 75 to 100 percent
|
| Andris Putnins Nationality: Latvian |
Dates: Wednesday, June 5, 2019 - Monday, November 16, 2020
part right to share surplus assets 75 to 100 percent
voting rights 75 to 100 percent
|
| Viacheslav Ivanov Nationality: Russian |
Dates: Wednesday, February 28, 2018 - Wednesday, June 5, 2019
part right to share surplus assets 75 to 100 percent
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 EXLEY IMPEX L.P..
Previous Names
| Name | Change Date |
|---|---|
| EXLEY IMPEX L.P. | 10 May 2017 |